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 analysis or account profile updates as needed
- Review adverse findings, high AML risk factors/sanctions exposures, engage with Sales and Compliance team to resolve issues as needed
- Prepare SOW/AML risk assessment summaries, identify and present material findings or risk concerns to AML Risk Supervisors for further action
- Ensure name screenings, SOW/SOF data, required clearance and approval records as well as supporting documentation are properly retained
Eligibility Requirements
- Experience in source of wealth or AML reviews in private banking, top tier banks / financial institutions / risk advisory firms
- Strong understanding of AML/CFT regulations or risk assessment frameworks
- Preferably with MI and project management experience for Team Lead role
- 3+ years of work experience in relevant work experience
- Strong knowledge of AML/SOW review for various entity types (personal holding companies, trusts, SPVs, limited partnerships, funds, foundations)
- Strong research capability, analytical and organizational skills
- Strong communication skills to effectively and clearly instruct/ advise Sales team
- Excellent verbal and writing skills. Able to consolidate Chinese and English information into English summary precisely
- High attention to details and numbers
- Able to identify and articulate corroboration issues &/or red flags
- Problem-solver and able to manage potentially difficult discussions
- Ability to adapt and work efficiently in a fast-paced environment
- Strong team-player and able to work independently with minimal supervision Self-motivated and enthusiastic.
How to Apply
- Click "Apply Now" to submit your resume through our career site
- Be sure to include any relevant experience that aligns with the role.
- Qualified candidates will be contacted by a member of our recruitment team for next steps
About eClerx
eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results.
The firm provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is traded on both the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across Australia, Canada, France, Germany, Switzerland, Egypt. India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA.
For more information, visit www.eclerx.com
You can also find us on:
https://www.linkedin.com/company/eclerx/
https://www.indeed.com/cmp/Eclerx/about
https://www.glassdoor.com/eClerx
eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here
Skills Required
- Experience in source of wealth or AML reviews in private banking, top tier banks, financial institutions, or risk advisory firms
- Strong understanding of AML/CFT regulations or risk assessment frameworks
- MI and project management experience (preferred for Team Lead role)
- 3+ years of relevant work experience
- Knowledge of AML/SOW review for entity types (holding companies, trusts, SPVs, LPs, funds, foundations)
- Strong research, analytical, and organizational skills
- Strong communication skills to instruct and advise Sales team
- Excellent verbal and writing skills; able to consolidate Chinese and English information into precise English summaries
- High attention to detail and numbers
- Ability to identify and articulate corroboration issues and red flags
- Problem-solving ability and capacity to manage difficult discussions
- Ability to adapt and work efficiently in a fast-paced environment
- Strong team-player who can work independently with minimal supervision; self-motivated and enthusiastic
eClerx LLC Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about eClerx LLC and has not been reviewed or approved by eClerx LLC.
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Healthcare Strength — Feedback suggests U.S. employees have access to medical, dental, and vision coverage, with HSA/FSA options and life insurance included. An Employee Assistance Program also appears in the public benefits profile supporting wellbeing.
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Retirement Support — Feedback suggests a 401(k) is part of the U.S. package, with some mentions of an employer match. Retirement provision is consistently cited across company profiles and listings.
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Leave & Time Off Breadth — Feedback suggests paid holidays, sick leave, and PTO are part of the offering, alongside parental leave. Parental leave is also highlighted in public benefits profiles.
eClerx LLC Insights
What We Do
eClerx provides business process management, automation and analytics services to a number of Fortune 2000 enterprises, including some of the world's leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is today traded on both the Bombay and National Stock Exchanges of India. The firm employs 16,000+ people across Australia, Canada, Germany, India, Italy, Netherlands, Philippines, Singapore, Thailand, UK, and the USA.
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