AML Compliance Analyst (KYC & Transaction Monitoring) – 12-Month Contract (Convertible)

Role Overview

This is a 12-month contract role supporting the AML Compliance team in day-to-day financial crime compliance operations. The role focuses on transaction monitoring alerts, KYC/CDD reviews, sanctions screening, and regulatory compliance support. The role is convertible to permanent based on performance and business needs.

Key Responsibilities

• Monitor AML system-generated alerts and perform initial investigation on potential suspicious transactions
• Support escalation and preparation of Suspicious Transaction Reports (STRs) under guidance of senior team members
• Review sanctions screening hits (PEP, sanctions, adverse media) and ensure proper disposition in line with AML policies
• Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
• Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
• Assist in FATCA and CRS data validation and reporting processes
• Support transaction monitoring and name screening system operations and maintenance
• Assist in documentation updates for AML policies, procedures, and internal guidelines
• Support audit, regulatory, and compliance review requests by preparing required documentation
• Assist in AML/CFT training and awareness activities across business units
• Monitor regulatory updates and support implementation of control enhancements
• Perform other operational and compliance duties as assigned by the Compliance team

Requirements

• Bachelor’s degree in Finance, Business, Accounting, Economics, or related discipline
• 2–4 years of AML/KYC or compliance-related experience in banks, financial institutions, or Big 4 CPA firms
• Exposure to transaction monitoring, KYC/CDD, or sanctions screening preferred
• Basic understanding of MAS AML/CFT requirements will be an advantage
• Strong attention to detail and willingness to learn
• Good analytical and communication skills
• Able to work independently and as part of a team
• Fluent in English and Mandarin to support communication with internal and external stakeholders