AML & Compliance Associate

GUOTAI JUNAN INTERNATIONAL (SINGAPORE) PTE. LIMITED; Singapore; On-site; SGD 90,000 - 150,000; Full time

Benefits offered by this job

Health insurance

Job summary

PVH (Tommy Hilfiger/Calvin Klein) Singapore is seeking a hands-on compliance professional to support the second line of defence (2LOD) AML/CFT program. You will execute day-to-day activities, advise on regulatory requirements, and help enhance the compliance framework across two licensed entities.

You will balance operational execution with advisory duties, perform client onboarding reviews, monitor ongoing AML controls, and contribute to regulatory filings and audits.

Qualifications

• Hands-on AML/CFT professional with Singapore MAS regulatory knowledge.
• Experience in onboarding reviews, due diligence and transaction monitoring.
• Ability to balance operational execution with advisory and framework development.

Responsibilities

• Execute day-to-day AML/CFT activities ensuring MAS compliance and group policies.
• Review client onboarding, CDD/EDD, name screening including PEP and sanctions.
• Support development and implementation of AML/CFT framework and controls.
• Provide AML advisory support to business stakeholders on regulatory matters.
• Prepare regulatory filings, licensing matters, and reporting obligations.
• Monitor outsourcing arrangements and business continuity requirements.
• Assist audits and regulatory inspections; coordinate responses.

Skills

AML/CFT

Regulatory compliance

CDD/EDD

Risk assessment

Regulatory reporting

Job description

The role is responsible for supporting the Singapore Group's second line of defence (2LOD) compliance function across its two Singapore licensed entities and focuses on the execution and enhancement of the SG Group's AML/CFT and regulatory compliance framework, while providing practical AML/CFT compliance advisory support to the business.

This is a hands-on role suited to a compliance professional who is comfortable balancing operational execution, regulatory advisory, and framework development within a growing financial services environment.

Key Responsibilities

• Execute day-to-day AML/CFT activities, ensuring compliance with MAS regulations, applicable legislation and Group policies
• Perform and/or review client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), name screening (including politically exposed person (PEP), sanctions and adverse media screening), ongoing monitoring, periodic reviews, transaction monitoring and AML risk assessments; investigate alerts, elevate suspicious activities and support Suspicious Transaction Report (STR) reporting where required
• Support the development and implementation of the SG Group's AML/CFT framework, including wealth management controls such as source of wealth/fund corroboration, customer risk assessments
• Provide practical compliance and AML advisory support to business stakeholders on regulatory requirements, onboarding matters and compliance related issues
• Prepare and manage regulatory filings, MAS representative appointments, licensing matters and other regulatory obligations
• Handle fund compliance matters, including AEOI(FATCA/CRS) compliance, and regulatory and investor reporting
• Perform compliance monitoring, staff dealing reviews and control testing and follow through on remediation actions where required
• Assist with the assessment and ongoing review of outsourcing arrangements and business continuity management requirements
• Monitor regulatory developments, emerging financial crime risks and industry best practices, and support implementation of necessary policy and control enhancements
• Prepare compliance and AML-related management reports and maintain accurate compliance records and documentation
• Support internal and external audits, regulatory inspections and reviews and coordinate responses with relevant stakeholders
• Conduct compliance and AML/CFT training and promote a strong compliance culture across the organisation
• Participate in compliance, AML, regulatory projects and undertake other ad-hoc responsibilities as assigned