AML Compliance Specialist — MAS, KYC & Monitoring

BULLIONSTAR PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prestigious bullion dealer in Singapore is seeking an experienced AML Compliance Specialist to ensure adherence to AML regulations. The role includes developing AML policies, conducting transaction monitoring, and guiding clients through compliance processes. Candidates should have 2-3 years of AML compliance experience, strong analytical skills, and knowledge of MAS regulations. The position offers a competitive salary ranging from SGD 3,000 to SGD 4,500 per month plus bonuses and benefits.

Benefits

Annual Wage Supplement equivalent to 1 month salary

Reimbursement of medical bills

Health and fitness benefit program

Qualifications

• Minimum of 2-3 years of experience in AML compliance, preferably within the financial services or precious metals industry.
• Strong knowledge of MAS AML/CFT regulations and PEP screening.
• Experience with KYC, CDD, and ECDD processes.

Responsibilities

• Develop and maintain AML policies and procedures per MAS regulations.
• Conduct transaction monitoring to detect and report suspicious activities.
• Guide customers through KYC/AML documentation processes.
• Prepare and submit Cash Transaction Reports and Suspicious Transaction Reports.

Skills

AML compliance knowledge

Analytical skills

Communication skills

Interpersonal skills

Education

Diploma in Finance, Business, Law, or related field

Tools

Transaction monitoring systems

Job description

A prestigious bullion dealer in Singapore is seeking an experienced AML Compliance Specialist to ensure adherence to AML regulations. The role includes developing AML policies, conducting transaction monitoring, and guiding clients through compliance processes. Candidates should have 2-3 years of AML compliance experience, strong analytical skills, and knowledge of MAS regulations. The position offers a competitive salary ranging from SGD 3,000 to SGD 4,500 per month plus bonuses and benefits.