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 Reviewer (Affluent Banking)
Builds
Audit-defensible AML/CFT 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, audit documentation, risk rating
Preferred skills
Affluent/Private banking client experience, handling high-risk customers, complex wealth profiles, EDD case handling
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 AML explanations; Maintain clear, audit-defensible review documentation; Identify recurring control gaps and contribute to process enhancements