Aml compliance officer

placeSingapore calendar_month26/11/25

about the company

Our Banking client is hiring for an AML Compliance Officer to ensure the business is operating in accordance with all relevant laws, regulations and policies.

about the job

You will be a key member of the Compliance team, playing a vital role in ensuring all business units' AML controls are effective.

Carry out robust Client Due Diligence (CDD) and Enhanced Due Diligence (EDD), particularly for high-risk client segments
Monitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious activities
Conduct sanctions and watchlist screening for all customers and transactions against global lists
Collaborate with various internal stakeholders, including legal and risk management, and business to ensure consistent AML compliance across the organization
Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
Assist with optimization of AML monitoring systems to maximize detection efficiency

skills and experience required

Bachelors Degree
Relevant experience in AML/ Compliance roles with good knowledge of AML/CFT regulations
Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls

To apply online please use the 'apply' function, alternatively you may contact at .

(EA: 94C3609/ )

skills

no additional skills required

qualifications

no additional qualifications required

education

Bachelor Degree

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