Contract Compliance AML

• Review and assess daily name screening alerts generated from the AML/CFT system.
• Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals.
• Document decisions and justifications clearly in accordance with internal procedures.
• Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
• Conduct periodic reviews and support enhanced due diligence (EDD) where required.
• Identify unusual or suspicious patterns and escalate potential red flags promptly.
• Assist in maintaining and enhancing the AML/CFT framework, policies, and procedures.
• Support alignment with MAS Notices, Guidelines, and evolving regulatory expectations.
• Participate in remediation projects, system enhancements, and ad-hoc compliance initiatives.

Job Requirements

• Minimum 12 years of relevant experience in AML/CFT, name screening, KYC/CDD, financial crime compliance, or regulatory compliance within the financial services sector.