Compliance & AML Operations Specialist

WaterStone Consulting Pte. Ltd.; Singapore; On-site; SGD 48,000 - 60,000; Full time

Job summary

WaterStone Consulting Pte. Ltd. is seeking a detail-oriented professional to provide support across branches for daily operations and administrative tasks.

The role includes conducting branch training and inspections, handling customer complaints with timely communication, and contributing to AML and regulatory compliance efforts. You will assist with AML advisory, monitoring KYC progress, and following up on AML sample checks, while supporting general compliance and operational risk management

Qualifications

• Bachelor’s degree, preferably in Banking and Finance or related discipline.
• At least 1 - 2 years of relevant experience in banking industry.
• Candidates with strong sense of responsibility
• Being patient and meticulous

Responsibilities

• Provide support to all branches for daily operations and administrative matters to ensure smooth operation.
• Conduct operational training and inspections on branches.
• Responsible for handling customer complaints and ensuring timely acknowledgement and resolution.
• Provide AML advisory to branches and monitor KYC progress.
• Assist with general compliance matters including regulatory submissions and dissemination of updates.
• Support operational risk management activities including BCM, risk assessments, and third-party risk management.

Skills

Customer service

AML knowledge

Compliance awareness

Operational risk

Documentation

Education

Bachelor's degree in Banking and Finance

Job description

WaterStone Consulting Pte. Ltd. is seeking a detail-oriented professional to provide support across branches for daily operations and administrative tasks.

The role includes conducting branch training and inspections, handling customer complaints with timely communication, and contributing to AML and regulatory compliance efforts. You will assist with AML advisory, monitoring KYC progress, and following up on AML sample checks, while supporting general compliance and operational risk management