AML / KYC Compliance Specialist - Contract

ZENITH INFOTECH (S) PTE LTD.

Singapore, Singapore
**
8-10 years aml/kyc experience
Regulatory framework interpretation
Audit and regulatory review support
** ZENITH INFOTECH (S) PTE LTD. is seeking an AML/KYC Compliance Specialist for a contract role in Singapore. The position requires extensive experience in financial crime compliance, focusing on regulatory requirements, audits, and quality assurance processes. **

Job Summary

  • This role is responsible for translating complex regulatory requirements into actionable AML/KYC compliance processes across the organization.
  • The ideal candidate will serve as the primary point of contact for internal audits, regulatory examinations, and external reviews related to financial crime compliance.
  • Candidates must possess deep technical knowledge of global frameworks like FATF and MAS Notice while operating effectively at both strategic and operational levels.

Matching Summary

Match Score: 75

** ZENITH INFOTECH (S) PTE LTD. is seeking an AML/KYC Compliance Specialist for a contract role in Singapore. The position requires extensive experience in financial crime compliance, focusing on regulatory requirements, audits, and quality assurance processes. **

Skills & Requirements

Must-have

  • 8-10 years AML/KYC experience
  • Regulatory framework interpretation
  • Audit and regulatory review support
  • Thematic review execution
  • Remediation programme oversight

Nice-to-have

  • CAMS or CGSS certification
  • Strong stakeholder communication
  • Training programme development
  • Root cause analysis skills
  • Strategic operational balance

Key Requirements

  • Minimum 8-10 years progressive experience
  • Experience in financial institution or Big 4 environment
  • Relevant professional certifications (e.g., CAMS)

Work Rights

Not specified

Tailored Resume

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