Role Overview

This is a 12-month contract role supporting the AML Compliance team in day-to-day financial crime compliance operations. The role focuses on transaction monitoring alerts, KYC/CDD reviews, sanctions screening, and regulatory compliance support. The role is convertible to permanent based on performance and business needs.

Key Responsibilities

Monitor AML system-generated alerts and perform initial investigation on potential suspicious transactions
Support escalation and preparation of Suspicious Transaction Reports (STRs) under guidance of senior team members
Review sanctions screening hits (PEP, sanctions, adverse media) and ensure proper disposition in line with AML policies
Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
Assist in FATCA and CRS data validation and reporting processes
Support transaction monitoring and name screening system operations and maintenance
Assist in documentation updates for AML policies, procedures, and internal guidelines
Support audit, regulatory, and compliance review requests by preparing required documentation
Assist in AML/CFT training and awareness activities across business units
Monitor regulatory updates and support implementation of control enhancements
Perform other operational and compliance duties as assigned by the Compliance team

Requirements

Bachelor's degree in Finance, Business, Accounting, Economics, or related discipline
2-4 years of AML/KYC or compliance-related experience in banks, financial institutions, or Big 4 CPA firms
Exposure to transaction monitoring, KYC/CDD, or sanctions screening preferred
Basic understanding of MAS AML/CFT requirements will be an advantage
Strong attention to detail and willingness to learn
Good analytical and communication skills
Able to work independently and as part of a team
Fluent in English and Mandarin to support communication with internal and external stakeholders

AML Compliance Analyst (KYC & Transaction Monitoring) 12-Month Contract (Convertible)