Compliance Officer

Permanent position offering up to $5500 plus vacation bonus, with working hours Monday to Friday, 8:50 AM – 5:30 PM, located at One Raffles Quay, Singapore.

• Monitor, record and report on the conduct of CDD in the Branch.
• Perform and report on all second line AML Compliance monitoring activities.
• Provide AML Analytic Support to the Branch.
• Prepare and submit periodic/ad‑hoc reporting to local regulatory authorities and to Head Office.
• Assist in the implementation of new regulatory requirements and manage assigned projects.
• Other work assigned from time to time by supervisor.

• Bachelor’s degree or diploma, preferably in Business, Accounting, Law or related discipline.
• 3–5 years of Corporate Banking AML experience.
• Knowledge or exposure in any data analytics tool or AML system is a plus, e.g., Pythagoras, Swif...