Contract AML Analyst (Sow Preparer ) #HKC - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Location : Raffles Place

Department : AML Operations

Job Duration : 3 Mths – 1 Oct 2025 31 Dec 2025

Working Hours : 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Salary Range (no completion bonus) : $2,500 - $4,000 (based on experience)

Main duties :

• Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
• Perform enhanced AML due diligence for higher AML risk customers to understand customer’s Source of Wealth (SOW) journey and corroborate the SOW.
• Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.
• Ensure transactions reviewed are in line with customer's profile.
• Assist in any admin, projects and work as assigned

Requirements :

If interested, please email me at : katherine@recruitexpress.com.sg

All candidates’ information will be treated with the strictest confidence

Katherine Carlen

CEI.No : R25157446

Recruit Express Pte Ltd

EA Licence No : 99C4599

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