Senior CDD & AML Project Lead — Remote/Flexible

Standard Chartered; Singapore; Hybrid; SGD 60,000 - 95,000; Full time

Benefits offered by this job

Flexible working options

Learning & development opportunities

Wellbeing support and benefits

Competitive salary package

Job summary

Standard Chartered invites applications for a CDD/AML advisory role based in Singapore. You will support the end-to-end CDD reviews, onboarding and remediation processes, ensuring alignment with Group policies and regulatory requirements.

The role emphasises risk-based decision making, timely outputs to senior stakeholders, and collaboration with Compliance, Tax Operations, and Relationship Managers. The team is part of the Client Due Diligence function within Technology & Operations, offering

Qualifications

• 5 years plus experience in CDD reviews and/or AML advisory.
• Excellent presentation skills (PowerPoint, Excel).
• Strong communication and stakeholder management abilities.
• Proactive risk awareness and judgement in financial crime contexts.

Responsibilities

• Support the implementation of CDD, FATCA and CRS requirements.
• Act as trusted advisor on onboarding, trigger review, periodic review and remediation cases.
• Review customer profiles and supporting documentation for risk-based decisions.
• Escalate higher-risk cases to advisory, compliance, tax or senior approvals.

Skills

CDD reviews

AML advisory

PowerPoint

Excel

Education

Bachelor's degree in finance, accounting or business management

Job description

Standard Chartered invites applications for a CDD/AML advisory role based in Singapore. You will support the end-to-end CDD reviews, onboarding and remediation processes, ensuring alignment with Group policies and regulatory requirements.

The role emphasises risk-based decision making, timely outputs to senior stakeholders, and collaboration with Compliance, Tax Operations, and Relationship Managers. The team is part of the Client Due Diligence function within Technology & Operations, offering