AML Compliance Lead: Risk, Investigations & Advisory

CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

CGS International Securities Pte. Ltd. in Singapore seeks an AML/CFT compliance professional to support day-to-day activities and provide advisory input to business units.

The role involves conducting AML/CFT reviews, investigations and red-flag assessments, while ensuring confidentiality and a risk-based approach. You will assist in responses to MAS and other regulators, maintain documentation, and contribute to policy updates and training materials.

Qualifications

• Degree in Accountancy, Banking, Finance, Business, Law or related discipline.
• AML/CFT or compliance-related professional certification would be advantageous.
• 3–5 years’ AML/CFT experience, including CDD/KYC, monitoring, screening, investigations and STRs.
• Knowledge of MAS AML/CFT requirements, CDD/EDD, screening and STRs.
• Ability to conduct investigations, assess red flags, document rationale and apply risk-based approach.
• Proficient in Microsoft Office; NICE Actimize experience advantageous.

Responsibilities

• Conduct AML/CFT reviews including CDD/KYC, ongoing due diligence and screening.
• Investigate suspicious transactions, unusual account activity, and regulatory requests.
• Identify red flags, assess risk, and escalate or file STRs.
• Provide AML/CFT advisory support on CDD requirements, high-risk customers, and transaction monitoring.
• Support preparation and follow-up of suspicious transaction reports and maintain documentation.
• Assist in AML/CFT management information, reports, and governance materials.
• Respond to MAS, SGX, regulators and internal audit with timely information gathering.
• Monitor regulatory developments and update policies, procedures and training materials.
• Participate in AML/CFT projects, controls enhancements, and training initiatives.
• Perform compliance reviews and control testing, documenting observations and remediation actions.

Skills

Stakeholder management

Clear communication

Analytical thinking

Independent worker

Education

Degree in Accountancy/Finance/Law/Business

AML/CFT certification (advantageous)

Tools

Microsoft Office

NICE Actimize (advantageous)

Job description

CGS International Securities Pte. Ltd. in Singapore seeks an AML/CFT compliance professional to support day-to-day activities and provide advisory input to business units.

The role involves conducting AML/CFT reviews, investigations and red-flag assessments, while ensuring confidentiality and a risk-based approach. You will assist in responses to MAS and other regulators, maintain documentation, and contribute to policy updates and training materials.