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Recruit Avenue Hiring! Full Time AML Governance - Assurance in , Earn up to SGD 8,000 - Ricebowl

AML Governance - Assurance

Recruit Avenue

SGD6,000 - SGD8,000 Per Month

Full Time

Singapore

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Working Location

  • Singapore

Job Description

Responsibilities

AML Governance & Assurance

Key Responsibilities

  • Conduct 2nd-level review and QA of KYC/CDD/EDD for corporate, individual and FI clients, including complex fund/trust structures.
  • Review transaction monitoring and trade activity, assessing unusual/suspicious activity and escalation.
  • Partner with Front Office to resolve KYC/AML issues and ensure consistent regulatory and policy application.
  • Analyse QA findings to identify recurring issues, root causes, thematic risks and process improvements.
  • Review CDD risk-rating, transaction-monitoring and name-screening parameters/thresholds.
  • Support Enterprise-Wide AML/CFT Risk Assessment, FATCA/CRS reporting and sanctions updates.
  • Perform MAS regulatory gap analysis and support policy/procedure enhancements.
  • Prepare monthly/quarterly AML reports and management/Head Office reporting.
  • Support AML investigations, STRs, audits, system enhancements and ad-hoc AML projects.
  • Deliver AML/KYC and transaction-monitoring training to staff.
  • Maintain up-to-date knowledge of AML/CFT, sanctions, regulatory requirements, typologies and emerging risks.

Requirements

  • 5–7+ years’ financial services experience, including 5+ years in KYC/CDD reviews, ideally covering corporate, trust/fund structures, transaction monitoring and investigations.
  • Strong knowledge of MAS Notice 626, AML/CFT regulations, sanctions and investigation practices.
  • ACAMS/ICA certification preferred.
  • Strong analytical and investigative skills, with excellent written and verbal communication.
  • Good stakeholder and people-management skills.
  • Strong Excel skills (VLOOKUP, Pivot Tables); project management experience required.
  • Data analytics / Python / coding knowledge is an advantage.

23C1935

R1105492

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