Senior Financial Crime & AML Compliance Advisor

Monee SG Private Limited; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Monee SG Private Limited seeks a qualified AML/CFT professional to conduct high‑risk customer reviews and escalation handling. You will oversee transaction monitoring, CDD, and payment screening, with responsibility for STR submissions and regulatory reporting.

The role requires 4+ years in CDD/monitoring within financial services, strong investigative skills, and the ability to collaborate with MAS, auditors, and cross‑functional teams. Prior retail/SME CDD experience is a plus.

Qualifications

• Bachelor’s degree or higher in a relevant field.
• Minimum 4 years of experience in CDD, Transaction Monitoring or Payment Screening in financial services.
• Strong investigative and analytical skills with attention to detail.
• Effective team player with strong interpersonal and communication abilities.
• Retail/SME CDD or payment products experience is advantageous.

Responsibilities

• Conduct comprehensive reviews of high-risk customer profiles and escalated cases including Onboarding, Periodic Reviews, Transaction Monitoring and Payment Screening alerts.
• Prepare and submit Suspicious Transaction Reports (STRs) to authorities with follow-up actions and retention recommendations.
• Support refinement of CDD, Transaction Monitoring and Payment Screening processes to improve detection capabilities.
• Contribute to strengthening AML/CFT & Sanctions policies, procedures, and controls to meet regulatory requirements and best practices.
• Provide advisory support to business units and FCC teams on AML/CFT matters, including case escalations and policy interpretation.
• Liaise with MAS and auditors, supporting inquiries and assurance functions; lead and support AML/CFT initiatives and system/process improvements.

Skills

AML/CFT

Transaction Monitoring

Customer Due Diligence

Analytical Skills

Regulatory Liaison

Education

Bachelor’s degree or higher

Job description

Monee SG Private Limited seeks a qualified AML/CFT professional to conduct high‑risk customer reviews and escalation handling. You will oversee transaction monitoring, CDD, and payment screening, with responsibility for STR submissions and regulatory reporting.

The role requires 4+ years in CDD/monitoring within financial services, strong investigative skills, and the ability to collaborate with MAS, auditors, and cross‑functional teams. Prior retail/SME CDD experience is a plus.