Compliance Specialist (aml, Sanctions & Qa)
Job Description
Support correspondent banking due diligence activities for Group Treasury & Global Markets (GTGM).
Perform periodic AML CDD reviews and annual EDD assessments on correspondent banks.
Manage ad-hoc AML assessments and respond to AML requests from counterparties.
Conduct policy/procedure reviews to ensure alignment with latest regulations.
Support sanctions optimisation projects, resolving transaction cases across APAC within timelines.
Provide team guidance, standardise processes, and lead weekly meetings for knowledge sharing.
Perform QA reviews on Retail Business Banking (RBB) and high-risk customer profiles (PEPs, FCCRAM, SCC).
Assess quality of SoW/SoF reviews and ensure compliance with internal/external requirements.
Conduct RFI sampling and STR reviews, ensuring timely submission to regulators.
Deliver compliance training and support incident management, reporting, and escalation processes.
Prepare Key Risk MI Reports, regulatory submissions, and quarterly QA reporting.
Perform UAT for compliance systems and support operational processes (e.g., client tax invoices).
Requirements
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Minimum 7 years' experience in AML/CFT, sanctions, compliance, CDD/ECDD, and QA in financial services. Strong knowledge of regulatory reporting, governance, transaction monitoring, and STR filing. Excellent communication skills with ability to liaise with regulators and internal stakeholders. * Professional certifications (CAMS, ICA, ACAMS, or equivalent) preferred.
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Job Detail
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Job IdJD1584134
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSG, Singapore
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EducationNot mentioned