AML Compliance Specialist (Bank) - Contract
Summary
Review and investigate financial transactions for suspicious activity, manage regulatory filings, and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) standards in a banking environment.
Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings
Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes
Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients
Prepare and validate FATCA/CRS client data for regulatory reporting
Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
Maintain AML/CFT policies in line with regulatory requirements and group standards
Support regulatory submissions, audits, and inspections
Provide AML/CFT advisory to business units and deliver staff training
Monitor regulatory developments and drive related control enhancements
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117