Global AML & Compliance Specialist

Berkeley Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Berkeley Group is seeking an AML Officer to join its International team in Singapore. You will own risk-based due diligence for purchasers, agents and other counterparties, conduct sanctions and PEP screening, and monitor transactions for AML red flags.

You will coordinate with Sales, Finance and regional stakeholders to resolve discrepancies and maintain complete compliance records, while supporting policy improvements and audits in a fast-paced environment.

Qualifications

• Diploma or Bachelor's degree with AML/KYC, compliance, risk management or related experience preferred.
• Strong attention to detail and ability to manage cases, deadlines and confidential information.
• Fluency in English and Mandarin with ability to read Chinese documents and translate simple text.

Responsibilities

• Own risk-based due diligence for purchasers, agents and counterparties with enhanced checks where required.
• Conduct sanctions, PEP and adverse-media screening; review source-of-funds and payment information.
• Monitor transactions and invoices for AML red flags and maintain audit trails.
• Follow up on payments and coordinate with Sales, Finance and stakeholders to resolve discrepancies.
• Maintain compliance records, risk assessments and case notes; report on overdue checks and risks.
• Stakeholder management across regions and with external parties.
• Support AML policy improvements and assist audits and reviews.

Skills

Attention to detail

Communication skills

Bilingual English Mandarin

Education

Diploma or Bachelor’s degree

Tools

Excel

CRM / case-management

Job description

Berkeley Group is seeking an AML Officer to join its International team in Singapore. You will own risk-based due diligence for purchasers, agents and other counterparties, conduct sanctions and PEP screening, and monitor transactions for AML red flags.

You will coordinate with Sales, Finance and regional stakeholders to resolve discrepancies and maintain complete compliance records, while supporting policy improvements and audits in a fast-paced environment.