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AML Risk – Source of Wealth (SOW) Specialist

eClerx

Singapore, Singapore, Singapore Full time June 18, 2026
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Vacancy 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...

    • Ready to Apply?

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    Vacancy Details

    Location Singapore, Singapore
    Country Singapore
    Type Full time
    Category Financial Specialists
    Posted June 18, 2026

    About eClerx

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    eClerx

    Singapore, Singapore

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