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Job Title

AML Due Diligence Officer (Name Screening) (Contract till 31 Dec 2020)

Job Description

​​​​​​You will be part of the team, honing your skills to be a full-fledged AML Due Diligence Officer (Name Screening) by working closely with the Team leader, and head of departments.

  • Review and provide appropriate comments for name screening alerts generated from ongoing monitoring
  • Due Diligence and background check on adverse findings
  • Liaise with Front Office for additional information when required
  • Promptly escalate all true hits for further review and investigations


  • Diploma/ Degree in related field or related qualifications
  • Minimum 1 - 2 years of experience AML and/or sanctions experience
  • Strong analytical and research skills, with strong attention to detail
  • Self-driven, highly motivated, thrive on challenges and able to work as a team player
  • Good understanding of compliance and MAS regulatory requirements in Singapore is an added advantage
  • Ability to work well in a team with minimum supervision

Experience Level


Interested? Apply Now!

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