Aml Specialist

6 days ago

Singapore ZENITH INFOTECH (S) PTE LTD. Full time

This is a 12 months contract assigned to our client

Work Location: To be confirmed

Salary Range : $4,000-$6,000

**Job Description**:
country knowledge (where applicable) during the review and disposition of alerts.

2. Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or

financial crime cautionary flags.

3. Performs Enhanced Due Diligence (EDD) Reviews of high-risk customers. Documents EDD review findings and analysis to support results.

**Responsibilities**:
1. Conduct payment and customer Screening against various Sanction lists.

2. Ability to identify sanctions risks, using the sanctions screening software.

3. Potential sanctions screening matches are identified, reviewed to identify false positives.

4. Carry out complex research/investigations to confirm whether the potential matches to Global sanctions lists are actual matches

according to laid down guidelines.

5. Analyze potential matches on customer names/address or payment from local and international business units to make an informed decision.

6. Monitor alerts generated by the AML/CFT system and conduct appropriate reviews to facilitate closure of alerts or further

investigation/reporting according to global AML standard policies, procedures, and client internal compliance policy and standard relevant to AML/CFT

7. Analyzing alert and conducting holistic review and searches, gathering data, and recording evidence for client and counterparties to detect any

suspicions of money laundering or terrorist financing activity.

8. Prepare and escalate suspicious transaction reports (STRs)

9. Conduct Due Diligence by complying with Due Diligence related requirements of the relevant Law and regulations of specific countries served and

client internal compliance policy and standard relevant to AML/CFT

10. Ensure due diligence origination compliance and risk rating evaluation and reviews are conducted as instructed by the client.

11. Perform due diligence, including Enhanced Due Diligence (EDD), and assessing the risk of new customers to the firm, documenting findings,

ensuring that management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk.

Skillsets Required

1. Bachelor above degree/University degree/equivalent degree

2. 1 year experience working in AML, Sanction or CDD processes is a plus, ideally within the financial institutions or

e-Commerce or MNC or consulting firm etc.

3. General understand of AML and Sanctions regulations, risks, and typologies.

4. Excellent analytical and problem-solving skills, excellent communication skills.

5. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.

7. CAMS certification is a plus

  • KYC / AML Specialist

    2 weeks ago

    Singapore eClerx Full time

    Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

  • AML Compliance Specialist

    2 weeks ago

    Singapore BullionStar Pte Ltd Full time

    About BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary...

  • Aml Transaction Monitoring Specialist

    3 days ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

  • Senior AML Compliance Specialist

    7 days ago

    Singapore Western Union Full time

    A global financial services company in Singapore is seeking a Senior Specialist in Anti-Money Laundering (AML) Compliance. This role involves managing AML and regulatory compliance, preparing documentation for suspicious transactions, and conducting training for Front Line Agents. The ideal candidate should have a Bachelor's degree and expertise in AML...

  • AML specialist, Project Management

    2 days ago

    Singapore Lancore Merchant Services Full time $120,000 - $180,000 per year

    Job Description:Perform risk assessments and due diligence (CDD/EDD) to ensure adherence to FINTRAC, FINCEN and FATF standards for the product launch in USA and Canada.Maintain and enhance AML policies, procedures, and internal controls aligned with enterprise compliance frameworks and evolving regulatory requirements.Utilize data analytics and visualization...

  • Senior AML Compliance Specialist

    5 days ago

    Singapore Western Union Full time

    A global financial services company is seeking a Senior Specialist for AML Compliance in Singapore. The role involves managing AML and regulatory compliance aspects, preparing suspicious transaction reports, and supporting audits. Candidates should hold a Bachelor's degree, have 2-3 years of relevant experience, and strong communication skills. This firm...

  • AML Technology Specialist

    2 weeks ago

    Singapore ALMR CONSULTING PTE. LTD. Full time $80,000 - $120,000 per year

    Key Responsibilities:Implement, configure, and support AML / Financial Crime platforms (transaction monitoring, name screening, case management).Manage system integrations, data feeds, and interface development with core banking systems.Conduct system testing (SIT/UAT), deployment, and production support.Tune AML rules and alerts to improve detection and...

  • AML Operations Specialist

    5 days ago

    Singapore MariBank Full time

    Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract). Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on transaction monitoring, but may involve other aspects of...

  • Aml Investigations Specialist

    2 weeks ago

    Singapore GXS Bank Full time

    GXS Bank SingaporePosted 3 hours ago In-Office Contract S$3k - S$5k **6 Months Contract** **Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Work From Office arrangement (Office location: One North)** **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they...

  • Process and Quality

    1 week ago

    Singapore UBS Full time

    Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you!We're looking for a KYC...