Senior AML/KYC Compliance Specialist

KOOKMIN BANK CO., LTD. Singapore Branch; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A major financial institution in Singapore is seeking a compliance officer to manage 2nd level reviews and ensure adherence to AML/CFT regulations. The role involves transaction monitoring, liaising with business units on compliance matters, and performing due diligence assessments. The ideal candidate should have a degree in Business Law or equivalent, an ICA certificate in Anti-Money Laundering, and at least 6 years of relevant compliance experience. Proficiency in both English and Mandarin is required.

Qualifications

• Degree in Business Law or equivalent qualification.
• ICA Certificate in Anti-Money Laundering is essential.
• Minimum 6 years of experience in Compliance AML/KYC-related roles.

Responsibilities

• Perform 2nd level compliance reviews of customer due diligence.
• Conduct transaction monitoring and review for sanctions screening.
• Act as primary liaison for AML/CFT matters with internal units.

Skills

Compliance Management

Risk Assessment

Transaction Monitoring

Regulatory Compliance

Bilingual (English & Mandarin)

Education

Degree in Business Law or equivalent

ICA Certificate in Anti-Money Laundering

Tools

Microsoft Office Suite

SAP

Database SQL

Job description

A major financial institution in Singapore is seeking a compliance officer to manage 2nd level reviews and ensure adherence to AML/CFT regulations. The role involves transaction monitoring, liaising with business units on compliance matters, and performing due diligence assessments. The ideal candidate should have a degree in Business Law or equivalent, an ICA certificate in Anti-Money Laundering, and at least 6 years of relevant compliance experience. Proficiency in both English and Mandarin is required.