AML & Financial Crime Compliance Specialist

Sun Life; Singapore; On-site; SGD 56,000 - 89,000; Full time

Job summary

Sun Life Private Wealth is seeking an Operational Compliance SME to review and assess client due diligence information for new business and servicing requests, ensuring compliance with regulatory requirements and risk appetite. The role identifies financial crime, sanctions, fraud and reputational risks while providing recommendations on CDD requirements.

This six-month contract role involves ongoing monitoring, QA, stakeholder engagement and process improvements to enhance efficiency and

Qualifications

• Recognized certificates in anti-money laundering, compliance, risk.
• 3–5 years experience in AML/ATF.
• Strong investigative research and information gathering abilities.

Responsibilities

• Review and assess Client Due Diligence information for new business and servicing requests.
• Identify and elevate potential money laundering, financing, sanctions, fraud risks.
• Recommend due diligence measures including Enhanced Due Diligence (EDD).
• Validate customer risk ratings and ensure regulatory compliance.
• Conduct ongoing monitoring and quality assurance reviews.
• Collaborate with stakeholders to provide guidance on CDD requirements.
• Manage workflow priorities to meet SLAs and objectives.
• Support team meetings, projects and initiatives as SME.
• Identify and implement process improvements for efficiency and controls.
• Undertake additional duties and projects as required.

Skills

AML knowledge/Compliance

Investigative research

Analytical skills

Written & communication

Team collaboration

Deadline oriented

Time management

MS Excel

Adapt to new systems

Financial crime awareness

Education

AML/Compliance Certification

Tools

MS Excel

Job description

Sun Life Private Wealth is seeking an Operational Compliance SME to review and assess client due diligence information for new business and servicing requests, ensuring compliance with regulatory requirements and risk appetite. The role identifies financial crime, sanctions, fraud and reputational risks while providing recommendations on CDD requirements.

This six-month contract role involves ongoing monitoring, QA, stakeholder engagement and process improvements to enhance efficiency and