Senior AML/CFT Compliance Officer - Onboarding & Screening

GMP Technologies; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

GMP Technologies is seeking a Compliance Officer - AML/CFT on a contract basis for Singapore-based operations. You will perform AML reviews on high-risk client onboarding and ongoing screening, and support regulatory matters related to AML/CFT and sanctions management.

The role requires a bachelor’s degree and at least four years of AML/CFT experience in private banking, with strong communications skills and a meticulous, strategic mindset. This contract position is open to Singaporeans only.

Qualifications

• Bachelor's degree and min 4 years CDSA, AML/CFT experience in a private bank.
• Strong working experience in Singapore regulatory landscape, regulations and guidance in AML Financial crime role.
• Strong and effective communication (verbal and written) skills.
• Meticulous, critical and strategic thinking to overcome challenging circumstances.

Responsibilities

• Perform AML reviews on high risk client onboarding, periodic and trigger reviews.
• Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts.
• Review alerts escalated by first line functions.
• Support external requests such as due diligence queries and regulatory matters related to AML/CFT and international sanctions management.
• Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance.
• Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews.

Skills

AML/CFT experience

Regulatory knowledge

Communication skills

Attention to detail

Education

Bachelor's degree

Tools

Transaction Monitoring (TM) systems

Job description

GMP Technologies is seeking a Compliance Officer - AML/CFT on a contract basis for Singapore-based operations. You will perform AML reviews on high-risk client onboarding and ongoing screening, and support regulatory matters related to AML/CFT and sanctions management.

The role requires a bachelor’s degree and at least four years of AML/CFT experience in private banking, with strong communications skills and a meticulous, strategic mindset. This contract position is open to Singaporeans only.