AML Compliance Officer (up to $7000)

Responsibilities:

• Monitor transaction alerts, investigate suspicious activities, and file STRs where required
• Review and clear name screening hits (sanctions, PEPs, adverse media) in line with OFAC, UN, and EU regimes
• Conduct CDD/EDD reviews for client onboarding and periodic reviews, including source of wealth/funds verification for high-risk clients
• Prepare and validate FATCA/CRS client data for regulatory reporting
• Support and enhance AML systems (transaction monitoring, name screening)
• Assist with Enterprise-Wide Risk Assessment (EWRA) execution and updates
• Maintain AML/CFT policies and procedures in line with MAS Notice 626 and head office standards
• Support regulatory submissions, audits, inspections, and compliance reviews
• Provide AML/CFT advisory and training to business units and staff
• Keep up with regulatory developments and support control enhancements

Requirements:

• Degree holder with 3–5 years of AML/KYC compliance experience in banking
• Strong analytical, interpersonal, and communication skills
• Able to work independently and in a team

Interested applicants please WhatsApp to Wa.me/6590100921

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366