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 M…