AML Reviewer, Affluent Client Group
UOB · Central Region (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role involves conducting independent, risk-based Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) reviews for Affluent Client Group customers. The reviewer ensures compliance with MAS AML/CFT Notices and internal policies, providing critical oversight of client due diligence and transactional behavior. This position requires identifying, assessing, mitigating, and escalating AML risks effectively within a key control function.
หน้าที่ความรับผิดชอบ / Responsibilities
- Perform periodic and event-driven reviews on customer accounts, assessing client identification and financial information.
- Review transactional patterns and account activity against customer risk profiles, identifying red flags.
- Provide objective challenge to Client Advisors on AML risk explanations and ensure timely escalation of concerns.
- Maintain clear, audit-defensible documentation of reviews and ensure compliance with internal policies.
- Identify recurring gaps and control weaknesses to improve overall AML review quality.
- Contribute to process enhancements and participate in relevant projects and user acceptance testing.
คุณสมบัติ / Qualifications
- 3-6 years of experience in AML, KYC/CDD, or financial crime control within banking.
- Prior exposure to affluent, priority, or private banking clients is preferred.
- Experience with higher-risk customers or complex wealth profiles is an advantage.
- Good understanding of MAS AML/CFT Notices and AML risk typologies for affluent clients.
- Ability to assess source of wealth/funds credibility and transactional reasonableness.
- Strong analytical judgment, attention to detail, and professional stakeholder management skills.
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- CDD
- Financial Crime
- Risk Assessment
- Compliance
- MAS Regulations
- Analytical Skills
- Attention to Detail
- Stakeholder Management
ทักษะเพิ่มเติม / Nice to have
- Private Banking
- Wealth Management
- Enhanced Due Diligence