AML Compliance Officer (Contract)

Ambition Group Singapore Pte. Ltd. (SG); Singapore; On-site; SGD 60,000 - 110,000; Full time

Job summary

Ambition Group Singapore Pte. Ltd. (SG) is seeking an AML Compliance Analyst to review transaction monitoring alerts, perform CDD/EDD during onboarding, and support regulatory submissions.

You will clear sanctions and PEP alerts, validate FATCA/CRS data, assist with AML system enhancements, and contribute to enterprise-wide risk assessments and staff training.

The role involves monitoring regulatory developments and driving control improvements across the organization.

Qualifications

• 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

Responsibilities

• 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

Job description

Job Description & Requirements

• 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