AML & KYC Compliance Specialist – Digital Banking

GREEN LINK DIGITAL BANK PTE. LTD. in Singapore is seeking an AML & regulatory compliance specialist to join the transaction monitoring and KYC/CDD teams. You will review alerts, assess sanctions risks, and provide AML/KYC advisory across wholesale banking services.

The role requires a university degree and 3–6 years of AML experience, with familiarity of MAS regulations and digital asset considerations; strong communication and proactive collaboration are essential.