Editorial summary

The company is seeking a KYC and AML Analyst for a 12-month contract to monitor and investigate transaction alerts, conduct customer due diligence, and ensure compliance with AML/CFT regulations. The role involves reviewing sanctions, PEP, and adverse media alerts, as well as verifying source of wealth and funds for high-risk clients. The position offers a salary of 6,500 and requires strong analytical skills and knowledge of international sanctions regimes. This opportunity is ideal for professionals experienced in AML/KYC processes within a foreign banking environment.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 22200 first appeared in Job-Q.com on 28 Jul 2026]

Job Responsibilities:

·       Monitor and investigate transaction monitoring alerts, identify suspicious activities, and escalate or prepare Suspicious Transaction Reports (STRs) in accordance with AML/CFT regulatory requirements.

·       Review and disposition sanctions, Politically Exposed Person (PEP), and adverse media screening alerts, ensuring compliance with applicable international sanctions regimes.

·       Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews, including verification of Source of Wealth (SOW) and Source of Funds(SOF) for higher-risk customers.

·       Prepare, validate, and maintain FATCA and CRS reporting data, ensuring accuracy, completeness, and regulatory compliance.

·       Support the implementation, maintenance, and enhancement of AML transaction monitoring and name screening systems to strengthen financial crime controls.

·       Assist in the execution and periodic review of the Enterprise-Wide Risk Assessment(EWRA), including risk identification, assessment, and control effectiveness evaluation.

·       Develop, maintain, and update AML/CFT policies, procedures, and internal frameworks inline with regulatory requirements and internal governance standards.

·       Support regulatory reporting, respond to regulatory inquiries, and assist with internal and external audits, inspections, and compliance reviews.

·       Provide AML/CFT advisory and guidance to business stakeholders on sanctions compliance, KYC/CDD requirements, control implementation, and financial crime risk mitigation.

·       Deliver AML/CFT training and awareness programmes to promote regulatory compliance and strengthen the organization's compliance culture.

·       Monitor regulatory developments and industry best practices, recommending andimplementing enhancements to AML/CFT controls and compliance processes.

·       Perform other compliance and financial crime-related duties as assigned by the Legal and Compliance leadership team.

·       Perform ad-hoc screenings and other duties as assigned by the manager.

Job Requirements

·       Minimum Degree in a related discipline

·       Minimum 2 years of relevant banking experience

·       Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie(R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number:200611680D. License Number: 10C5117

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