DC13353670 - Senior AML/KYC Analyst

ROBERT HALF INTERNATIONAL PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A global top-tier consulting firm in Singapore is seeking a professional for a Remediation & Advisory role in Financial Crime Compliance. Your responsibilities include leading transaction monitoring initiatives, assessing existing frameworks, and ensuring compliance with MAS and global standards. Candidates should possess a Bachelor's degree and have 3-5 years of experience in AML investigations. Strong analytical and stakeholder management skills are essential for success in this role, which requires effective communication and the ability to work under pressure.

Qualifications

• 3–5 years of experience in transaction monitoring, AML investigations, or FCC remediation within banking.
• Strong understanding of MAS AML/CFT regulations and global standards.
• Experience in remediation projects, regulatory reviews, or consulting engagements preferred.

Responsibilities

• Lead transaction monitoring remediation initiatives, including alert backlogs, scenario tuning, and control enhancements.
• Assess existing monitoring frameworks, identify gaps, and recommend improvements aligned with regulatory expectations.
• Support clients in implementing MAS and global AML/CFT standards, ensuring sustainable compliance.
• Execute remediation plans within agreed timelines, ensuring quality and regulatory alignment.
• Prepare detailed documentation, including gap analyses, remediation reports, and governance updates.

Skills

Transaction monitoring

AML/CFT compliance

Regulatory risk management

Stakeholder management

Analytical skills

Education

Bachelor’s Degree in Banking, Finance, Business, or related discipline

Job description

The Company

A global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management.

The Role

Remediation & Advisory

• Lead transaction monitoring remediation initiatives, including alert backlogs, scenario tuning, and control enhancements.
• Assess existing monitoring frameworks, identify gaps, and recommend improvements aligned with regulatory expectations.
• Support clients in implementing MAS and global AML/CFT standards, ensuring sustainable compliance.

Project Delivery

• Execute remediation plans within agreed timelines, ensuring quality and regulatory alignment.
• Prepare detailed documentation, including gap analyses, remediation reports, and governance updates.
• Collaborate with client stakeholders to manage dependencies and resolve issues promptly.

Stakeholder Engagement

• Act as a trusted advisor to compliance and operations teams, providing guidance on transaction monitoring best practices.
• Communicate findings and recommendations clearly to senior management and regulators where required.

Regulatory Compliance & Governance

• Ensure remediation activities meet MAS Notice 626 and global AML/CFT requirements.
• Stay updated on evolving regulatory expectations and industry trends in financial crime compliance.

Continuous Improvement

• Contribute to methodology development and knowledge sharing within the consulting team.
• Identify opportunities for automation and efficiency in transaction monitoring processes.

Your Profile

• Bachelor’s Degree in Banking, Finance, Business, or related discipline.
• 3–5 years of experience in transaction monitoring, AML investigations, or FCC remediation within banking.
• Strong understanding of MAS AML/CFT regulations and global standards.
• Experience in remediation projects, regulatory reviews, or consulting engagements preferred.
• Excellent analytical, documentation, and stakeholder management skills.
• Ability to work under pressure and deliver high-quality outputs within tight timelines.

Apply Today

Please send your resume, in WORD format only and quote reference number DC13353670, by clicking the apply button. Please note that only short-listed candidates will be contacted.

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