Assistant Relationship Manager (Private Banking) - Contract

Ambition Singapore; Singapore; On-site; SGD 60,000 - 120,000; Full time

Job summary

Ambition Singapore is seeking an AML Compliance professional to review alerts, conduct CDD/EDD, and support regulatory reporting. The role emphasizes advisory support to business units and ongoing control improvements.

The successful candidate will stay current with regulatory developments, maintain policies, and contribute to audits and inspections in a fast-moving financial services environment.

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