AML Reviewer, Affluent Client Group
Core
Conduct independent risk-based Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) reviews for Affluent Client Group customers, challenging due diligence and transactional behavior to ensure risks are identified and mitigated.
Role type
Senior IC AML/CFT reviewer (affluent banking)
Builds
Audit-defensible review documentation and risk mitigation controls for high-net-worth clients
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT regulatory knowledge, Source of Wealth/Funds assessment, transactional pattern analysis, independent challenge, documentation, risk rating
Preferred skills
Affluent/private banking client exposure, handling higher-risk customers, EDD case experience
Technologies
MAS AML/CFT Notices frameworks, KYC systems
Responsibilities
Perform periodic and trigger-based reviews on ACG customer accounts; Assess adequacy of Client identification, SOW/SOF, and investment rationale; Review transactional patterns against customer risk profiles; Provide objective challenge to Client Advisors on insufficient risk explanations; Maintain audit-ready documentation and support internal/external audits
Seniority
Mid-Senior, hands-on IC