AML/KYC Compliance Officer (12 months Contract)

Ambition Singapore; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Ambition Singapore is seeking an AML professional to review transaction monitoring alerts, conduct due diligence, and prepare regulatory data for reporting.

You will support screening, risk assessments, policy updates, and provide AML advisory to business units while staying updated on regulatory developments.

Responsibilities

• Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings
• Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes
• Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients
• Prepare and validate FATCA/CRS client data for regulatory reporting
• Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
• Maintain AML/CFT policies in line with regulatory requirements and group standards
• Support regulatory submissions, audits, and inspections
• Provide AML/CFT advisory to business units and deliver staff training
• Monitor regulatory developments and drive related control enhancements

Job description

Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings

Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes

Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients

Prepare and validate FATCA/CRS client data for regulatory reporting

Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments

Maintain AML/CFT policies in line with regulatory requirements and group standards

Support regulatory submissions, audits, and inspections

Provide AML/CFT advisory to business units and deliver staff training

Monitor regulatory developments and drive related control enhancements

Shortlisted candidates will be notified

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117