AML/KYC Compliance Officer | Risk & Training Lead

PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH seeks an Compliance Officer with deep AML/KYC expertise. Responsible for CDD reviews, risk assessments, and regulatory adherence, the role involves investigating AML risks, monitoring frameworks, and supporting TM processes.

Ideal candidates will have MAS 626 knowledge, SFA/FAA familiarity, and professional designations like CAMS/ICA/CISA/CPA. The position requires strong analytical skills and ability to train staff on regulatory awareness.

Qualifications

• Strong analytical capabilities to independently assess complex compliance matters (CDD and periodic client reviews).
• Regulatory knowledge of MAS 626, SFA, FAA and MAS notices/guidelines.

Responsibilities

• Conduct periodic reviews of CDD files, AML frameworks, and enterprise risk assessments.
• Proactively identify, investigate, and escalate AML risks, red flags, and anomalous patterns.
• Perform QA reviews across TM, SOPs, and high-risk business areas.
• Provide backup coverage to review TM alerts and clear queues.

Skills

CDD analysis

Regulatory awareness

Data analysis

Education

CAMS/ICA/CISA/CPA

Job description

PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH seeks an Compliance Officer with deep AML/KYC expertise. Responsible for CDD reviews, risk assessments, and regulatory adherence, the role involves investigating AML risks, monitoring frameworks, and supporting TM processes.

Ideal candidates will have MAS 626 knowledge, SFA/FAA familiarity, and professional designations like CAMS/ICA/CISA/CPA. The position requires strong analytical skills and ability to train staff on regulatory awareness.