Senior KYC/AML Specialist

1 week ago

Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time $80,000 - $120,000 per year

Cambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific. Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory support.

We are seeking a Senior KYC/AML Specialist to support both the technical and business development of our compliance software in the region.

  • Provision of KYC Services as a Managed Service Deliver outsourced KYC services to financial institutions through our proprietary in-house developed KYC/AML software platform.

  • Support Application Development & Enhancement:

    Collaborate with software development team to design, test, and refine next generation KYC/AML software.

Participate in requirement gathering, system testing, and user acceptance testing (UAT) for new features and updates.

Conduct gap analyses to identify areas for improvement in the application's compliance capabilities.

  • Regulatory Compliance & Process Optimization:

    Provide subject matter expertise on regulatory compliance to ensure that the software complies with local and international regulations, including FATF, local AML act and other relevant guidelines.

  • User Support & Training:

    Develop training materials and conduct workshops to educate end-users on best practices and application functionalities.

Gather feedback from users to suggest further system improvements.

Develop regular blogs or newsletters to inform customers on the latest regulatory changes.

  • Others: Assist in ad-hoc projects or initiatives as assigned by management.

Requirements:

  • Bachelor's Degree in Business, Accounting, Law and any other relevant disciplines
  • Financial services regulatory compliance background will be advantageous
  • Strong analytical skills with the ability to assess risk and regulatory impact
  • Ability to work independently and as part of a team in a fast-paced environment
  • Have an excellent understanding of international FATF AML standards and local AML/KYC requirements
  • Excellent communication and presentation skills, with the ability to train and support users effectively
  • Minimum of 3 years of relevant working experience

Flexi-job Arrangment:

  • Working Hours: Flexible part-time 12 to 24 hours a week and able to work from home with occassional in-person meetings
  • Opportunities to convert into full time in future

Why Join Us?

  • Engage in exciting projects to enhance compliance processes through innovation.
  • Collaborative and dynamic work environment with opportunities for growth.
  • If you are looking to create impact in the regulated industry through technology transformation, this job is for you

If you are passionate about cross-pollinating regulatory compliance and technology, and enjoy problem-solving in a fast-paced environment, we invite you to apply for this role

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