The AML Compliance Officer position at Ambition Group Singapore involves supporting regulatory compliance related to Anti-Money Laundering and Anti-Bribery & Corruption. The role requires strong analytical skills, a good understanding of AML regulatory requirements, and involves collaboration with senior leadership to enhance governance and controls
Job Summary
This role supports the organization in meeting regulatory obligations relating to Anti-Money Laundering and Sanctions as well as Anti-Bribery & Corruption.
The position involves establishing, maintaining, and periodically reviewing the organization's AML and ABC frameworks based on regulatory requirements and risk factors.
Candidates will oversee quarterly quality assurance reviews of screening alerts and manage key controls including customer due diligence and transaction monitoring.
Matching Summary
Match Score: 85
The AML Compliance Officer position at Ambition Group Singapore involves supporting regulatory compliance related to Anti-Money Laundering and Anti-Bribery & Corruption. The role requires strong analytical skills, a good understanding of AML regulatory requirements, and involves collaboration with senior leadership to enhance governance and controls.
Skills & Requirements
Must-have
5 to 8 years AML experience
Anti-Money Laundering framework management
Regulatory compliance oversight
Risk assessment and mitigation
Transaction monitoring reviews
Nice-to-have
Strong analytical skills with attention to detail
Experience with complex client risk profiles
Effective stakeholder communication
Cultivating compliance awareness culture
Key Requirements
5 to 8 years experience in AML or financial crime role
Degree or diploma in any discipline
Professional AML certifications preferred (e.g., ACAMS, ICA)