QA & Compliance Analyst: AML/KYC, AI Validation & Audit Prep

Steenbok Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Steenbok Pte Ltd in Singapore seeks an experienced QA professional for banking operations and compliance. You will conduct transaction quality checks (AML Notice 626, KYC, name screening, EDD) and perform basic AI validation including bias checks and drift monitoring.

You will track staff completion of TRM, AML and AI Acceptable Use training to reach at least 95%, maintain a centralised compliance repository, and prepare accurate QA reports for audits and MAS inspections.

Qualifications

• 3–5 years of experience in banking operations QA, compliance monitoring, audit or a related control-focused role.
• Familiarity with AML/KYC, name screening, EDD and transaction quality reviews.
• Proficient in Excel, with strong analytical, documentation and reporting skills.
• Meticulous and well-organised, with strong attention to detail and the ability to follow through on issues until closure.
• Basic understanding of AI governance and testing, or willingness to learn.

Responsibilities

• Conduct transaction quality checks covering AML Notice 626, KYC, name screening, EDD and Fair Dealing outcomes.
• Perform basic AI validation, including bias checks, drift monitoring and prompt injection testing.
• Track staff completion of TRM, AML and AI Acceptable Use training, following up to achieve at least 95% completion.
• Maintain a centralised, indexed and version-controlled compliance evidence repository covering Governance, Inventory, Assurance, Controls, BCM and Training.
• Prepare accurate, evidence-based QA reports, track remediation actions and ensure documentation is complete and ready for audits and MAS inspections.

Skills

AML/KYC

Name screening

EDD

Transaction QA

Documentation

Tools

Excel

Job description

Steenbok Pte Ltd in Singapore seeks an experienced QA professional for banking operations and compliance. You will conduct transaction quality checks (AML Notice 626, KYC, name screening, EDD) and perform basic AI validation including bias checks and drift monitoring.

You will track staff completion of TRM, AML and AI Acceptable Use training to reach at least 95%, maintain a centralised compliance repository, and prepare accurate QA reports for audits and MAS inspections.