- Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings
- Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes
- Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
- Maintain AML/CFT policies in line with regulatory requirements and group standards
- Support regulatory submissions, audits, and inspections
- Provide AML/CFT advisory to business units and deliver staff training
- Monitor regulatory developments and drive related control enhancements
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AML/KYC Compliance Officer - 12 months Contract
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AML/KYC Compliance Officer - 12 months Contract
Ambition Group Singapore Pte Ltd- Posted 18 hours ago
- Be among the first 10 applicants
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