Senior Specialist, Anti Money Laundering
5 days ago
Get AI-powered advice on this job and more exclusive features. Job Description The Senior Specialist of AML assists the AML Managers to handle the daily tasks mandated under the AML department. The candidate is well-versed with financial crime developments and trends within the industry, and is a keen learner, keeping abreast of changes and new approaches within the financial crime compliance function. The candidate should possess integrity, is detail-oriented, and driven to excel. The candidate is able to adapt well to changing priorities and can effectively prioritize workflows to meet critical deadlines. Understanding of Source of Wealth / Source of Fund Corroboration. Review of client’s source of wealth and provide guidance to Front Office on deficiencies and issues in the SoW documentation. Conduct independent assessment by reviewing the documents submitted for validation and plausibility checks against SoW of CB clients. Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation. Assist Front Office in the documentation and AML risk assessment write-up for High-Risk CB clients. Conduct Alert Investigation for Transaction Monitoring. Conduct reviews and investigations of suspicious transactions identified through transaction monitoring systems by reviewing alerts generated by the transaction monitoring system. Conduct detailed investigations by gathering and analyzing relevant data (KYC, transactional history, customer profiles). Identify unusual transaction patterns and assess whether activity is consistent with the customer’s profile and expected behavior. To be responsible to escalate cases for financial crime investigations and file STR if required. Assist AML Managers with Ad-Hoc AML Projects. Assist AML Managers in AML-related projects assigned by Head of AML. Requirements: Bachelor Degree in a recognized tertiary institution. Those with ACAMS, CACS, FRM and or CFA will have an advantage. As Candidate is required to be familiar with the AML compliance requirement of MAS, those with at least 6-8 years of relevant working experience in Singapore Banking Industry & any AML relevant qualifications (e.g. ACAMS) will be an added advantage. Seniority level: Not Applicable Employment type: Full-time Job function: Other Referrals increase your chances of interviewing at E.sun Financial Holding Co., Ltd by 2x Get notified about new Anti-Money Laundering Specialist jobs in Singapore, Singapore . #J-18808-Ljbffr
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Analyst, Anti-Money Laundering
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Analyst, Anti-Money Laundering
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Singapur, Singapore Citi Full timeVice President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Singapore We’re seeking a high-caliber professional to join Citi’s Global Legal Affairs and Compliance (GLAC) team. The role focuses on mitigating money laundering, terrorist financing, and sanctions risks in the rapidly evolving digital payments ecosystem. The...
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Singapur, Singapore Citibank Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
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Product Manager, Anti Money Laundering
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Singapur, Singapore Monee Full timeExperienced (Individual Contributor) Department Product Management Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings,...
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AML-KYC specialist
5 days ago
Singapur, Singapore Novel Financial Solutions. Full timeConduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...
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Singapur, Singapore KPMG Singapore Full timeConsulting, Forensic Anti-Money Laundering, Polytechnic Associate 2026 Work Type: Permanent Start Date for Applications: 20 Oct 2025 Job Description KPMG Forensic Team has provided investigations services for some of the world’s biggest companies and some of the most important matters of public interest in Singapore. The team comprises professionals with...
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Singapur, Singapore International Monetary Fund Full timeJoin the International Monetary Fund as a Regional Advisor on Anti‑Money Laundering and Combating the Financing of Terrorism for the Asia/Pacific Region, based in Southeast Asia. The role is part of the Legal Department’s Financial Integrity Division 2 and employs a Long‑Term Expert (LTX) to support financial integrity work, with a focus on capacity...
