Financial Crime

• Manage day-to-day delivery of AML/CFT projects for regulated financial services clients.
• Coordinate project activities across the Singapore team and, where applicable, offshore AML resources.
• Plan and allocate work, monitor project progress and ensure agreed timelines and deliverables are met.
• Review work completed by junior or offshore team members to ensure quality, consistency and compliance with client and regulatory requirements.
• Act as a key day-to-day contact for clients on AML project delivery, including providing progress updates and resolving operational issues.
• Identify issues, exceptions and higher-risk cases and escalate these appropriately to senior members of the Singapore Compliance team.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD) and periodic reviews for corporate and individual clients.
• Assess and document AML/CFT risks associated with clients, investors, transactions and business relationships.
• Review customer and investor onboarding documentation and assess completeness against relevant AML/KYC requirements.
• Review source of wealth (SOW) and source of funds (SOF) information and supporting documentation.
• Perform sanctions, adverse media and politically exposed person (PEP) screening.
• Investigate and escalate unusual or suspicious activities and assist with suspicious transaction reporting where required.
• Support AML remediation and back-book review exercises, including large-scale KYC refresh and periodic review projects.
• Assist with escalation and documentation of suspicious activity and potential suspicious transaction reporting matters where required.
• Maintain clear, accurate and appropriately documented AML/KYC records and audit trails.
• Assist in the development and enhancement of AML/CFT policies, procedures and controls.
• Monitor regulatory developments and assess their impact on the business.
• Provide AML training and guidance to relevant stakeholders.
• Support internal audits, compliance reviews and regulatory inspections.

Explore Senior Associate – AML at Waystone. Review requirements and application details.

Financial Crime jobs in Singapore

Senior Associate – AML

Assistant Manager – AML