AML Compliance Systems Analyst – API & Data Quality

Quesscorp Singapore Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Quess Selection & Services, Singapore is seeking an AML screening and data engineering specialist to align regulatory requirements with technical design. You will map integration specs, ingest diverse watchlist data, and enable real-time alerts for case management systems.

The role focuses on reducing false positives while maintaining compliance, with responsibility for data governance, documentation, and stakeholder collaboration across Compliance, Risk, Operations and Tech teams during

Qualifications

• Experience designing and documenting AML-related integrations.
• Understanding of watchlist data, PEP and sanctions screening.
• Familiarity with regulatory frameworks and audit support.

Responsibilities

• Define integration specs for AML screening across platforms.
• Ingest and reconcile watchlist data from multiple sources.
• Design real-time or near real-time alert workflows.
• Tune screening parameters to minimize false positives.
• Establish data quality, lineage, and governance controls.
• Ensure compliance with AML/CFT regulations and audits.
• Prepare technical and architectural documentation.
• Lead UAT, regression testing, and validation activities.
• Collaborate with Compliance, Risk, Operations and Tech teams.

Skills

API integration

Data engineering

Regulatory compliance

Stakeholder management

UAT testing

Documentation

Tools

Detica

Actimize

Job description

Quess Selection & Services, Singapore is seeking an AML screening and data engineering specialist to align regulatory requirements with technical design. You will map integration specs, ingest diverse watchlist data, and enable real-time alerts for case management systems.

The role focuses on reducing false positives while maintaining compliance, with responsibility for data governance, documentation, and stakeholder collaboration across Compliance, Risk, Operations and Tech teams during