Compliance Officer (KYC/AML) - Contract

• Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings
• Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regimes
• Conduct CDD/EDD for client onboarding and periodic reviews, including source of wealth/funds checks for high-risk clients
• Prepare and validate FATCA/CRS client data for regulatory reporting
• Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
• Maintain AML/CFT policies in line with regulatory requirements and group standards
• Support regulatory submissions, audits, and inspections
• Provide AML/CFT advisory to business units and deliver staff training
• Monitor regulatory developments and drive related control enhancements

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R ).

Shortlisted candidates wil...