Contract Compliance AML/CFT Name Screening & CDD Analyst #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a Contract Compliance AML/CFT Name Screening & CDD Analyst. The ideal candidate will assess name screening alerts, ensure compliance with AML/CFT regulations, and support internal procedures. To apply, please email your resume to the contact provided.

Qualifications

• 1-2 years of experience in AML/CFT or regulatory compliance.
• Familiarity with financial services sector compliance requirements.
• Ability to document decisions clearly.

Responsibilities

• Review and assess daily name screening alerts.
• Determine follow-up actions for alerts.
• Document decisions and justifications.

Skills

AML/CFT compliance

Name screening

KYC/CDD

Regulatory compliance

Documentation skills

Job description

Contract Compliance AML/CFT Name Screening & CDD Analyst #BLM

Singapore | Posted: Nov 28, 2025

Jobs Responsibilities

• Review and assess daily name screening alerts generated from the AML/CFT system.
• Determine appropriate follow‑up actions, including closure, escalation, or obtaining approvals.
• Document decisions and justifications clearly in accordance with internal procedures.
• Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
• Conduct periodic reviews and support enhanced due diligence (EDD) where required.
• Identify unusual or suspicious patterns and escalate potential red flags promptly.
• Assist in maintaining and enhancing the AML/CFT framework, policies, and procedures.
• Support alignment with MAS Notices, Guidelines, and evolving regulatory expectations.
• Participate in remediation projects, system enhancements, and ad‑hoc compliance initiatives.

Job Requirements

• Minimum 1–2 years of relevant experience in AML/CFT, name screening, KYC/CDD, financial crime compliance, or regulatory compliance within the financial services sector.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.