AML/CFT Compliance Specialist — Asset Management (Singapore)

AMETHYST ASIA PARTNERS PTE. LTD.; Singapore; On-site; SGD 60,000 - 110,000; Full time

Job summary

AMETHYST ASIA PARTNERS PTE. LTD. is seeking an AML/CFT specialist based in Singapore to support our financial services clients with regulatory compliance and KYC/CDD processes.

The role involves end-to-end AML/KYC management, risk assessments, and ongoing monitoring, with a focus on sanctions checks, enhanced due diligence, and keeping abreast of regulatory changes. Strong communication and meticulous work are essential.

Qualifications

• 2–6 years of regulatory compliance experience in AML/CFT/KYC.
• Experience in asset/fund management preferred.
• Strong knowledge in AML/CFT/KYC and regulatory requirements.
• Experience in CDD/EDD.
• Good client servicing and communication skills.
• Motivated, meticulous, team-player.

Responsibilities

• Manage client portfolios to provide AML services.
• Manage end-to-end AML/KYC processes including CDD, EDD, periodic reviews.
• Verify source of wealth and source of funds.
• Assess AML/CFT risks for clients and transactions.
• Conduct compliance screening for sanctions, PEP, and adverse media.
• Investigate red flags and escalate suspicious transactions.
• Assist in developing AML/CFT policies and procedures.
• Maintain due diligence records and documents.
• Keep abreast of regulatory changes and provide AML training.

Skills

AML/KYC knowledge

Regulatory compliance

Client servicing

Communication skills

Attention to detail

Team player

Education

Bachelor's degree in Finance/Law

Job description

AMETHYST ASIA PARTNERS PTE. LTD. is seeking an AML/CFT specialist based in Singapore to support our financial services clients with regulatory compliance and KYC/CDD processes.

The role involves end-to-end AML/KYC management, risk assessments, and ongoing monitoring, with a focus on sanctions checks, enhanced due diligence, and keeping abreast of regulatory changes. Strong communication and meticulous work are essential.