📍 Jobs Near Me
For Job Seekers For Employers
📍

HiringNearMe.work

Local Jobs, Zero Commute

Jobs
Home › Jobs Near Singapore › AML Risk – Source of Wealth (SOW) Specialist
📍 Local Job Near You

AML Risk – Source of Wealth (SOW) Specialist

🏢
eClerx
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 18, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

AML Risk – Source of Wealth (SOW) Specialist

Location: Singapore


Type: Full-time


Department: BFSI


Job Summary


This position is part of the Anti-Money Laundering Risk Management (AML Risk) function, within the Account Management Team (AMT) under Private Wealth Management (PWM).


Currently, we are looking for candidates to support the following workstreams:

  • Account Onboarding supervisory review – Case Manager
  • Source of Wealth Periodic reviews - Team Lead / Checker / Case Manager

    • Responsibilities

  • Review and analyze account profiles to identify gaps in SOW information and corroboration
  • Analyze collected information and perform reasonableness and plausibility checks
  • Work effectively with Sales team to enhance the account profile and SOW corroboration
  • Provide guidance to Sales team and perform desktop research to assist with benchmark...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Singapore

    View Local Jobs