AML & CFT Analyst — Compliance, KYC & Sanctions Expert

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 51,000 - 61,000; Full time

Benefits offered by this job

22 Days Annual Leave + 1 BirthdayLeave

Job summary

RECRUIT EXPRESS PTE LTD is seeking an AML / CFT Analyst in Singapore to support the FCC programme. The role focuses on AML, CFT, sanctions, ABC, and KYC, acting as the key contact for these areas for Singapore and Labuan Branches. Responsibilities include customer screening, transaction monitoring, and MI reporting.

The position is permanent with standard office hours, based at Asia Square. Up to SGD 5,000 per month, with annual leave including a birthday leave, and opportunities to contribute

Qualifications

• Experience in AML/CFT and KYC processes.
• Knowledge of sanctions and ABC regulatory requirements.
• Experience with regulatory reporting and management information (MI) for FCC programs.

Responsibilities

• Support FCC programme covering AML, CFT, sanctions, ABC, and KYC.
• Act as primary contact for AML/CFT, sanctions, and KYC matters for Singapore and Labuan Branches.
• Perform BAU compliance activities including customer screening and transaction monitoring.
• Conduct compliance reviews in line with the Annual Compliance Plan.
• Prepare MI reports for local management and Head Office.
• Assist with Enterprise-Wide Risk Assessments from a Financial Crime Compliance perspective.

Skills

AML/CFT

KYC

Sanctions

ABC

Job description

RECRUIT EXPRESS PTE LTD is seeking an AML / CFT Analyst in Singapore to support the FCC programme. The role focuses on AML, CFT, sanctions, ABC, and KYC, acting as the key contact for these areas for Singapore and Labuan Branches. Responsibilities include customer screening, transaction monitoring, and MI reporting.

The position is permanent with standard office hours, based at Asia Square. Up to SGD 5,000 per month, with annual leave including a birthday leave, and opportunities to contribute