💼 Full-Time Position

AML Risk – Source of Wealth (SOW) Specialist

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eClerx
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
📅
Posted
June 24, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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 analysis or account profi...