Job summary

Raffles Place, Singapore, Southeast Asia
Career Level:
Mid Career (2+ years of experience)
Diploma and Above
Job type:
Full time/Permanent

Compliance AML Officer

About this job

Corporate bank located in Raffles Place is looking for a Compliance AML Officer to join their team


  • Identification and monitoring of suspicious activities and transactions.
  • Investigation of suspicious transactions or money laundering alerts.
  • Understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Exposure in the remediation for high risk accounts.


  • Correctly perform background checks and negative news searches, identify red flag situations and escalate in line with policy and procedures.
  • Determine / confirm KYC requirements and collect relevant information in line with the KYC Policy.
  • Interact with Front Office Relationship Managers on ratification measures.
  • Classify clients from a risk and regulatory perspective. Understand the application of vulnerable products and industries during the risk assessment process.


  • Degree in Finance or Accountancy
  • Experience in the area of financial services
  • Excellent command of the English language (reading, writing, speaking)
  • Ability to communicate effectively with all project personnel and other business area contacts
  • Strong time management, prioritization, work organization and multi-tasking skills
  • Excellent attention to detail
  • Ability to work independently while remaining an integral part of a focused team
  • Proficiency in MS Office, especially Excel

Interested applicants, pls email a copy of resume to or  for a discussion.