Senior AML Auditor — Onsite Reviews (Hybrid)

PARETO SECURITIES AS; Singapore; Hybrid; SGD 90,000 - 140,000; Full time

Job summary

Banking Circle is seeking an AML Specialist to conduct onsite reviews and AML audits for regulated financial institutions and PSPs from our Singapore office. The role involves leading client visits with relationship managers, drafting high-standard reports, and ensuring findings align with local regulatory requirements and Banking Circle policies.

You will leverage strong regulatory knowledge, analytical skills, and proficiency in Excel and PowerPoint to deliver actionable recommendations.

Qualifications

• Minimum 5+ years of onsite AML reviews or audits for regulated financial institutions or PSPs.
• Strong regulatory knowledge across jurisdictions; knowledge of cryptocurrency controls is an advantage.
• Proficiency in Microsoft Excel and PowerPoint; reporting skills.
• Web3 knowledge desirable.
• Professional AML qualifications encouraged.

Responsibilities

• Review and analyze clients' AML policies and procedures.
• Lead client visits with relationship managers and coordinate with internal teams.
• Draft high-quality onsite reports aligned to regulatory requirements and policy risk appetite.
• Assess payment flows and risks in collaboration with Transaction Monitoring.
• Present findings to senior management and onboarding committees.

Skills

AML audits

Regulatory knowledge

Analytical skills

Microsoft Excel

PowerPoint

Communication skills

Travel readiness

Education

AML certification (desirable)

Tools

MS Excel

PowerPoint

Job description

Banking Circle is seeking an AML Specialist to conduct onsite reviews and AML audits for regulated financial institutions and PSPs from our Singapore office. The role involves leading client visits with relationship managers, drafting high-standard reports, and ensuring findings align with local regulatory requirements and Banking Circle policies.

You will leverage strong regulatory knowledge, analytical skills, and proficiency in Excel and PowerPoint to deliver actionable recommendations.