AML Compliance Specialist - Hybrid (Singapore)

Western Union; Singapore; Hybrid; SGD 70,000 - 100,000; Full time

Job summary

Western Union in Singapore is seeking a Specialist, AML Compliance to support regulatory submissions, maintain compliance records, and coordinate training for front-line agents. The role involves preparing responses to regulators and auditors and performing sampling to ensure adherence to internal policies.

Candidates should have a Bachelor's degree and 1–2 years AML experience or willingness to pursue certifications (ACAMS, ICA).

Qualifications

• Bachelor's degree required with strong written and verbal communication.
• Good understanding of AML/CFT concepts and MAS regulations.
• 1–2 years’ AML experience or willingness to pursue certifications (ACAMS, ICA).
• Analytical and problem-solving skills; attention to detail; proficient with MS Word and Excel.

Responsibilities

• Assist in regulatory submissions and responses to regulator requests.
• Maintain compliance records for audits and regulatory examinations.
• Support periodic compliance reviews and on-site visits; coordinate training for Front Line Agents.
• Perform periodic compliance sampling checks and assist with issue remediation.
• Support audits by preparing documents and coordinating stakeholder responses.
• Record-keeping and follow-up on compliance-related matters.

Skills

Analytical thinking

Problem solving

Communication skills

AML/CFT concepts

MAS regulations knowledge

Languages (multilingual)

Attention to detail

Regulatory familiarity

Education

Bachelor's degree

Tools

MS Word

Excel

Job description

Western Union in Singapore is seeking a Specialist, AML Compliance to support regulatory submissions, maintain compliance records, and coordinate training for front-line agents. The role involves preparing responses to regulators and auditors and performing sampling to ensure adherence to internal policies.

Candidates should have a Bachelor's degree and 1–2 years AML experience or willingness to pursue certifications (ACAMS, ICA).