Compliance Analyst – AML/CFT l 2-year contract l Up to $5700

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading staffing service provider in Singapore is seeking a Compliance Officer with expertise in KYC and AML. You will monitor compliance policies, conduct training, and provide regulatory advice. A Bachelor's Degree and at least 2 years of relevant experience are required. This role offers a dynamic environment focused on adherence to Singapore regulations.

Qualifications

• Minimum 2+ years of experience in KYC/AML and regulatory compliance.
• Familiarity with Singapore regulatory requirements, especially MAS Notice 626A.
• In-depth understanding of compliance testing and monitoring.

Responsibilities

• Review and investigate alerts related to PEP and sanctions.
• Prepare compliance training materials and generate reports.
• Provide regulatory advice to business units on compliance-related matters.

Skills

KYC/AML experience

Regulatory compliance

Analytical skills

Attention to detail

Proficient in MS Excel

Education

Bachelor’s Degree in Business or related field

AML/CFT certifications or diplomas

Job description

Principal Accountabilities

• Review and investigate alerts related to PEP (Politically Exposed Persons), SIP (Special Interest Persons), and sanctions.
• Investigate Transaction Monitoring alerts and file Suspicious Transaction Reports (STRs) when necessary.
• Maintain and update compliance policies and procedures.
• Prepare compliance training materials and generate relevant reports.
• Cascade new or revised compliance policies as directed by the Market Compliance Officer or direct leader.
• Ensure implementation of procedures and monitoring programs by relevant business units.
• Review and approve ongoing Client Due Diligence (CDD) submissions from business units.
• Collaborate with the Regional AML Oversight Team to implement enterprise regulatory requirements.
• Provide regulatory advice to business units on compliance-related matters.
• Support the management of the Internal Control Testing (ICT) program.
• Monitor regulatory developments and ensure timely implementation of changes by business units.
• Assist in compliance projects and initiatives to fulfill regulatory requirements under the direction of the direct leader.

Knowledge and Skills

• Bachelor’s Degree in Business or related field; AML/CFT certifications or diplomas are a plus.
• Minimum 2+ years of experience in KYC/AML and regulatory compliance.
• Familiarity with Singapore regulatory requirements, especially MAS Notice 626A for credit card businesses.
• In-depth understanding of compliance testing and monitoring.
• Proficient in MS Excel (e.g., Pivot Tables, VLOOKUP).
• Analytical mindset with attention to detail.
• Ability to develop regulatory policies, procedures, and conduct training on AML/CFT requirements.

Interested Applicants, please email your resume to [e-mail] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.