We are seeking a Specialist, Anti-Money Laundering (AML) to join our team on-site (100%). In this role, you will review and verify KYC documentation, conduct due diligence and risk assessments, and perform periodic and event-driven reviews for corporate and SME clients across Southeast Asia. You will also handle screening activities, identify potential AML, TF, or sanctions risks, and collaborate with internal stakeholders to ensure full compliance with regulatory and company standards. The ideal candidate has 3-5 years of AML/KYC experience, strong analytical skills, and a proactive, detail-oriented approach.

Main Duties & Responsibilities

Review and verify onboarding documentation for corporate and SME clients across SEA, ensuring compliance with regulatory and company requirements
Conduct due diligence checks, including identity verification, beneficial ownership (UBO) identification, and risk assessments
Liaise with internal and external stakeholders and advise on any CDD & AML queries
Periodic Reviews/Event Driven Reviews
Review and update KYC profiles for existing customers in adherence to the review schedule
Conduct transaction reviews to identify any abnormalities that require further investigations
Investigate and conduct trigger event reviews on existing customers, assess customer's business and perform AML risk assessment

Screening

Perform screening, review and assess KYC screening results
Identify ML/TF/Sanctions concerns and escalate to respective stakeholders when necessary

General

Understand the company's AML policies, standards and procedures and apply the appropriate concepts
Contribute towards the company's continuous CDD improvement plan from a policy, process and systems enhancement perspective
Provide guidance to junior team members
Provide support on any other compliance tasks as required

Requirements

Bachelor's degree with a minimum of 3-5 years of KYC/AML experience with corporate and SME clients
Knowledge of laws and regulatory requirements that are applicable to anti-money laundering and customer due diligence in Singapore and South East Asia
Familiar with AML typologies and the risk of different customers
Possess strong problem-solving abilities and a proactive, independent mindset
Good research skills and the ability to use the various systems in the company and commercial databases
An accountable team player with collaborative spirit, ability to build rapport with stakeholders
AML certification is an added advantage

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

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Senior Specialist, Anti-Money Laundering