Senior AML Onboarding Specialist

Danos Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Danos Group is seeking a Senior Associate, AML to join our Singapore team. The role focuses on AML onboarding, risk assessment, and escalation across Singapore and international jurisdictions.

Reporting to the Global AML Team Manager, you will review applications, act as SME for onboarding matters, conduct investigations, and collaborate with KYC, Anti-Financial Crime, Sales and Client Management to meet targets and drive process improvements.

Qualifications

• Minimum 2 years’ AML/KYC or onboarding experience.
• Strong understanding of AML regulations and risk-based assessment.
• Analytical, investigative mindset with attention to detail.
• Ability to manage multiple priorities and work under pressure.
• Excellent communication and stakeholder management.

Responsibilities

• Review and assess account applications for AML risks.
• Act as SME and escalation point for complex onboarding matters.
• Conduct investigations and escalate high-risk matters.
• Ensure adherence to AML regulations and maintain audit trails.
• Collaborate with KYC, Anti-Financial Crime, Sales, Client Management and Client Experience teams.
• Contribute to process improvements and AML initiatives.

Skills

AML/KYC expertise

Regulatory compliance

Risk-based assessment

Investigative skills

Analytical thinking

Stakeholder management

Communication skills

Job description

Danos Group is seeking a Senior Associate, AML to join our Singapore team. The role focuses on AML onboarding, risk assessment, and escalation across Singapore and international jurisdictions.

Reporting to the Global AML Team Manager, you will review applications, act as SME for onboarding matters, conduct investigations, and collaborate with KYC, Anti-Financial Crime, Sales and Client Management to meet targets and drive process improvements.