AML/CFT & Sanctions Compliance Specialist

NETS

Singapore

On-site

SGD 140,000 - 210,000

Full time

2 days ago

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Job summary

NETS is seeking a capable compliance professional to support the Vice President of Financial Crime Compliance in managing AML/CFT and sanctions risks in Singapore. You will help develop enterprise-wide programs, collaborate with stakeholders across units, and advise on customer due diligence and product assessments from ML/TF and sanctions perspectives.

You will review monitoring alerts, perform trend analysis on high-risk customers, and escalate investigations as required.

Qualifications

Degree in accounting/finance/financial analysis/economics or business.
ACAMS certification or Diploma in AML required.

Responsibilities

Assist VP Financial Crime Compliance in managing AML/CFT and sanctions risk.
Develop and implement enterprise AML/CFT and sanctions surveillance programs.
Advise Business Units on customer due diligence for ML/TF and sanctions risk.
Review alerts from name screening and transaction monitoring systems.
Conduct trend analysis on high-risk customers and investigate suspicious activity.
Escalate and lodge STRs with local authorities as needed.
Provide advisory inputs to strengthen AML/CFT procedures and monitoring.
Coordinate with government/law enforcement on information sharing.
Ensure proper documentation and record-keeping of investigations.
Prepare monthly compliance reports for Senior Management and Board.