Location
singapore
Job Type
Full-time
Posted
June 05, 2026
Job Description
Responsibilities
- Analyse profiles and transactions of both new and existing customers with respect to sanctions, money laundering (ML), and terrorism financing (TF) risks.
- Assess and highlight key sanctions/ML/TF risk areas within customer profiles and transactions.
- Propose effective risk mitigation strategies for consideration by senior management.
- Execute approved risk mitigation measures with consistency and thoroughness.
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