AML Investigator & STR/CDD-EDD Lead

SHINHAN BANK; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a skilled professional to manage transaction monitoring and compliance. The role involves overseeing alerts, guiding due diligence processes, and ensuring timely reporting to regulatory authorities. Ideal candidates will have a Bachelor's degree in a related field, AML certifications, and fluency in Korean. Previous banking experience, especially in AML/CFT compliance, is highly preferred. This position offers an opportunity to play a vital role in maintaining the institution's compliance with regulations.

Qualifications

• Bachelor’s degree in Finance, Business, Law, Accounting, or a related discipline.
• AML-related certifications such as ACAMS, ICA, or equivalent.
• Prior experience in the banking or financial services industry is preferred.
• Strong knowledge of MAS Notice 626 and AML/CFT standards.
• Business-level fluency in Korean.

Responsibilities

• Oversee transaction monitoring alerts and conduct in-depth investigations.
• Manage guidance on CDD and EDD for new and high-risk customers.
• Ensure timely preparation and submission of STRs to MAS and STRO.
• Lead AML/CFT risk assessments and enhance internal control procedures.

Skills

Transaction monitoring

Conducting investigations

Guidance on CDD and EDD

Understanding of regulatory requirements

Fluency in Korean

Education

Bachelor's degree in Finance, Business, Law, Accounting, or related discipline

AML-related certifications such as ACAMS, ICA

Job description

A leading financial institution in Singapore is seeking a skilled professional to manage transaction monitoring and compliance. The role involves overseeing alerts, guiding due diligence processes, and ensuring timely reporting to regulatory authorities. Ideal candidates will have a Bachelor's degree in a related field, AML certifications, and fluency in Korean. Previous banking experience, especially in AML/CFT compliance, is highly preferred. This position offers an opportunity to play a vital role in maintaining the institution's compliance with regulations.