Senior AML/KYC Analyst

Robert Half International Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global top-tier consulting firm is seeking a Remediation & Advisory specialist to lead projects in transaction monitoring. You will manage remediation initiatives and assess monitoring frameworks to ensure compliance with MAS and global AML/CFT standards. The ideal candidate should possess a Bachelor’s Degree and have 3-5 years of relevant experience in the banking sector. Strong analytical and stakeholder management skills are required. This role offers an opportunity to work within a dynamic team delivering expert solutions in financial crime compliance.

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 and control enhancements.
• Assess existing monitoring frameworks, identify gaps, and recommend improvements.
• Support clients in implementing MAS and global AML/CFT standards.

Skills

Transaction monitoring

AML investigations

Analytical skills

Stakeholder management

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.

Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655

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