AML Compliance Officer (Contract)

Ambition Singapore; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Ambition Singapore is seeking an AML Compliance professional to review transaction monitoring alerts, investigate suspicious activity, and manage STR filings. The role includes sanctions and PEP/name screening, and conducting CDD/EDD for client onboarding and periodic reviews, including source of wealth checks for high-risk clients.

You will prepare FATCA/CRS data for regulatory reporting, support AML system enhancements, and help maintain policies in line with regulations.

Responsibilities

• Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings.
• Clear name screening alerts (sanctions, PEPs, adverse media) per international regimes.
• Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients.
• Prepare and validate FATCA/CRS client data for regulatory reporting.
• Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments.
• Maintain AML/CFT policies in line with regulatory requirements and group standards.
• Support regulatory submissions, audits, and inspections.
• Provide AML/CFT advisory to business units and deliver staff training.
• Monitor regulatory developments and drive related control enhancements.

Job description

Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings

Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes

Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients

Prepare and validate FATCA/CRS client data for regulatory reporting

Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments

Maintain AML/CFT policies in line with regulatory requirements and group standards

Support regulatory submissions, audits, and inspections

Provide AML/CFT advisory to business units and deliver staff training

Monitor regulatory developments and drive related control enhancements

EA Registration Number: R22104385 Business Registration Number: 200611680D. Licence Number: 10C5117

www.ambition.com.sg