Contract AML/KYC Compliance Officer

18 hours ago

Singapore China Merchants Bank Full time $60,000 - $120,000 per year

Job Description

  • Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required.

  • Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international sanctions regimes (e.g. OFAC, UN, EU).

  • Review and monitor client onboarding and periodic reviews to ensure proper Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for high-risk clients, including source of wealth/funds verification.

  • Prepare and validate client data related to FATCA and CRS for reporting purposes, ensuring data integrity and regulatory compliance.

  • Support the operation and enhancement of AML systems, including transaction monitoring and name screening platforms.

  • Assist in the execution and periodic update of the Enterprise-Wide Risk Assessment (EWRA), including risk identification and control evaluation.

  • Maintain and update AML/CFT policies and procedures in alignment with MAS Notice 626, head office standards, and regulatory requirements.

  • Assist in drafting and reviewing internal AML framework, policies, and procedures.

  • Support regulatory submissions, respond to queries from authorities, and assist in internal/external audits, inspections, and compliance reviews.

  • Provide AML/CFT advisory to business units, including sanctions, CDD documentation and requirements, control implementation and risk mitigation guidance.

  • Deliver AML/CFT training and awareness to staff across functions.

  • Keep abreast of regulatory developments and assist in implementing necessary control enhancements.

  • Perform all other duties as assigned by, or in the absence of, the Head or Deputy of Legal and Compliance Department.

Requirement

  • A degree holder with at least 1-3 years of AML/KYC compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking.

  • Self-starter with excellent interpersonal and communication skills.

  • Good analytical and problem-solving ability.

  • Able to work independently and as part of a team.

  • Fluent in English and Mandarin.

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