Description

• Join a regional banking platform in a broad AML/KYC specialist role
• Support AML/CFT reviews, advisory, and regulatory matters within banking

About Our Client

Our client is a well-established international bank with a strong presence across Asia and a growing platform in Singapore. The bank provides a broad range of corporate and commercial banking services and continues to strengthen its AML/CFT, KYC, and financial crime compliance framework.

As part of continued business and regulatory support, the bank is looking to hire an AML Specialist to join its Compliance team. This is a good opportunity for someone with strong banking AML/KYC experience who enjoys a mix of review work, advisory support, regulatory matters, and stakeholder engagement.

Job Description

• Review and provide relevant approvals for KYC/CDD onboarding, periodic reviews, EDD clearances, and high-risk transaction monitoring alerts.
• Provide AML/CFT advisory and additional assessment support to business and operational units.
• Support internal and external stakeholders on AML/CFT-related matters, including audits, regulatory requests, reporting requirements, and ad-hoc assignments.
• Assist with STR filing, AML/CFT reporting, Enterprise Wide Risk Assessment, system testing, periodic controls, and regulatory projects where required.
• Support AML/CFT policy gap analysis, CDD risk methodology reviews, and other matters required by the Head of Compliance and senior management.

The Successful Applicant

• Minimum 3 years of experience in banking with exposure to AML/KYC.
• Good understanding of MAS AML/CFT notices, regulatory expectations, and banking compliance requirements.
• Hands-on experience with automated or manual KYC/client onboarding reviews, transaction monitoring alerts, or high-risk customer assessments.
• Strong analytical, documentation, and communication skills, with the ability to engage business, operations, audit, and compliance stakeholders.

What's on Offer

This is a strong opportunity for an AML/KYC professional to join an established international banking platform in Singapore. The role offers broad exposure across KYC/CDD, EDD, transaction monitoring, regulatory matters, audit support, STR filing, policy review, and senior stakeholder engagement.