Compliance Specialist (CDD)

Asia Gulf Cloud; Singapore; On-site; SGD 80,000 - 120,000; Full time

Benefits offered by this job

Restaurant d'entreprise

Indemnités de stage/alternance

Job summary

Asia Gulf Cloud is seeking a Compliance professional to act as the primary second-line escalation authority for Customer Due Diligence across corporate and retail clients. You will identify financial crime red flags, conduct deep-dive investigations, and assess or file Suspicious Transaction Reports.

Responsibilities include overseeing onboarding/reviews, drafting STRs/SARs, and ensuring regulatory-aligned case quality. Collaboration on policy updates and system testing may be required.

Qualifications

• Bachelor’s degree in Business, Finance, Law or related field.
• Min 5 years in Compliance with AML Escalations.
• Expertise in retail and corporate CDD, red flag analysis, STR/SAR filings.
• Keen eye for detail to navigate and tune operational/system workflows.

Responsibilities

• Act as the final escalation authority for onboarding and periodic reviews, PEPs, adverse media and exceptions.
• Detect financial crime red flags, conduct investigations and draft STRs/SARs.
• Perform gap analysis, risk assessments and ensure case reviews meet regulatory requirements.
• Support policy/regulatory reporting and system release tuning/testing as required.
• Handle ad-hoc tasks contributing to team goals.

Skills

AML Escalations

CDD (Retail & Corporate)

Regulatory Reporting

Red Flag Analysis

Attention to Detail

Education

Bachelor's degree in Business, Finance or Law

Job description

Supporting the Compliance team, you will act as the primary second-line escalation authority for Customer Due Diligence cases across corporate and retail clients. You will be responsible for identifying financial crime red flags, conducting deep-dive investigations, and assessing or filing Suspicious Transaction Reports.

KEY RESPONSIBILITIES

• Act as the final escalation authority for retail/corporate onboarding and periodic reviews, PEPs, adverse media/SAN and exception handling.
• Detect financial crime red flags across profiles, conduct complex investigations and draft Suspicious Transaction Reports.
• Perform gap analysis, risk assessments and ensure case reviews adhere to quality standards and regulatory requirements.
• Where required, support the maintenance of policies/procedures, regulatory reporting, as well as rule tuning and testing of system releases.
• Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success.

REQUIREMENTS

• Bachelor’s degree in Business, Finance, Law, or a related field.
• Min 5 years in Compliance with a focus on AML Escalations.
• Expertise in retail and corporate CDD, various ownership structures, red flag analysis, STR/SAR filings.
• A keen eye for detail with the ability to navigate and precisely execute and tune specialized operational / system workflows are essential.