Home / Jobs / Contract Staff, AML Risk Operation Analyst at Raffles Place, up to $4200
Posted:
June 07, 2026
Location:
downtown core, central region, Singapore

Job Description

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
Key learnings and duties include the following activities:
  • 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...

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Job Overview

Job Type: Full-time
Location: downtown core, Singapore
Posted: June 07, 2026
Deadline: July 17, 2026