AML Compliance Officer (Up To $7000)

Responsibilities: Monitor transaction alerts, investigate suspicious activities, and file STRs where required Review and clear name screening hits (sanctions, PEPs, adverse media) in line with OFAC, UN, and EU regimes Conduct CDD/EDD reviews for client onboarding and periodic reviews, including source of wealth/funds verification for high-risk clients Prepare and validate FATCA/CRS client data for regulatory reporting Support and enhance AML systems (transaction monitoring, name screening) Assist with Enterprise-Wide Risk Assessment (EWRA) execution and updates Maintain AML/CFT policies and procedures in line with MAS Notice 626 and head office standards Support regulatory submissions, audits, inspections, and compliance reviews Provide AML/CFT advisory and training to business units and staff Keep up with regulatory developments and support control enhancements Requirements: Degree holder with 3–5 years of AML/KYC compliance experience in banking Strong analytical, interpersonal, and communication skills Able to work independently and in a team Interested applicants please WhatsApp to Wa.me/6590100921 Toh Jun Xian Senior Consultant R1879771 Revup Proservices Pte Ltd EA.24C2366