Senior AML/KYC Compliance Lead

PERSOL; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A financial services company in Singapore is seeking a Compliance Team Lead to oversee daily transaction monitoring, ensure compliance with AML/CFT regulations, and conduct investigations into suspicious activities. Candidates should have 3-5 years of AML/KYC compliance experience, preferably in private banking. Strong analytical and communication skills are essential for success in this role. Offering a competitive salary up to 10k.

Qualifications

• 3-5 years of experience in AML/KYC compliance in banks or CPA firms.
• Experience in private banking or corporate banking preferred.
• Self-starter with excellent communication skills.

Responsibilities

• Monitor transaction alerts and conduct investigations.
• Review client onboarding and periodic reviews.
• Maintain and update AML/CFT policies.
• Assist in drafting internal AML framework.
• Provide AML/CFT training to staff.

Skills

AML/KYC compliance experience

Interpersonal skills

Analytical skills

Problem-solving ability

Education

Degree holder

Job description

A financial services company in Singapore is seeking a Compliance Team Lead to oversee daily transaction monitoring, ensure compliance with AML/CFT regulations, and conduct investigations into suspicious activities. Candidates should have 3-5 years of AML/KYC compliance experience, preferably in private banking. Strong analytical and communication skills are essential for success in this role. Offering a competitive salary up to 10k.