AML & Sanctions Risk Analyst

RECRUIT EXPRESS PTE LTD in Singapore seeks an AML/compliance professional to analyse customer profiles and transactions for sanctions, ML and TF risk. You will provide risk assessments and recommend mitigating strategies for senior management to consider, and help ensure thorough execution of approved controls.

You will process escalated alerts, conduct due diligence reviews, support STR filing decisions, and assist with risk projects such as RPA and RegTech initiatives.