x2 Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4200
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. • downtown core, central region • Posted June 18, 2026
About the Role
Job Descriptions
- Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
- Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
- Recommending effective risk mitigating strategies for senior management consideration; and
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name‑screening disposition, transaction review and Source of Wealth assessment;
- Reviewing and/or filing of internal Suspicious Transaction Reports (UTR) to assess if further escalation to Regulatory Compliance Unit for STR filing is required;
- Managing customers and internal stakeholders’ request for informa...