Senior AML Risk & Compliance Auditor

ALMR BUSINESS CONSULTING GROUP PTE. LTD.

Singapore

On-site

SGD 90,000 - 120,000

Full time

4 days ago

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Job summary

ALMR Business Consulting Group PTE. LTD. is seeking an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high‑risk businesses.

The role involves conducting onsite assessments, evaluating client risk exposure and reviewing the effectiveness of AML controls against applicable regulatory standards and internal risk requirements. You will communicate findings to senior management and contribute to ongoing client risk

Qualifications

4+ years auditing AML reviews at regulated financial institutions.
Strong knowledge of AML regulations and risk controls.
Experience assessing payment flows and correspondent banking risks.

Responsibilities

Assess clients' AML policies, procedures and compliance frameworks to identify control gaps and areas for improvement.
Coordinate with relationship managers to prepare for onsite client reviews.
Apply knowledge of AML regulations across jurisdictions to evaluate client compliance and risk exposure.
Work with Transaction Monitoring teams to assess payment flows and identify potential financial crime risks.
Evaluate correspondent banking arrangements and related risk mitigation measures.
Prepare comprehensive onsite assessment reports and document findings within timelines.
Communicate assessment outcomes to senior management and onboarding committees.
Provide constructive feedback to clients on identified gaps and recommended improvements.