Compliance Officer (KYC/AML) - Contract

• 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