About the role
AML Reviewer, Affluent Client Group role based on the published job description. Review the original posting for the most detailed responsibilities and qualifications.
BankingOnsite
Key Responsibilities
- Conduct independent, risk-based AML/CFT reviews on Affluent Client Group customers.
- Assess adequacy of Client Due Diligence, Source of Wealth/Funds, and transactional behavior.
- Provide objective challenge to Client Advisors on AML risk explanations and findings.
- Maintain audit-defensible documentation of review rationale and conclusions.
Requirements
- Years' experience in AML, KYC/CDD, or financial crime control.
- Strong understanding of MAS AML/CFT Notices and relevant typologies.
- Proven ability to assess SOW/SOF credibility and transactional reasonableness.
- Demonstrated capacity for independent judgment and effective challenge.