Compliance- AML/CDD (Corporate Banking)

  • Permanent
  • Singapore


*Seeking for a Compliance talent in AML/CDD (Corporate Banking) who has at least 3 years of experience and some exposure to data analytics tools*


This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent, Compliance- AML/CDD to be part of their Compliance team.


  • Perform compliance (AML/CDD) monitoring and report on testing/assessments
  • Provide AML Analytics Support
  • Keep abreast of latest changes to regulations (AML/CFT)
  • Update company’s policy with any latest changes
  • Work closely with various business units
  • Any other ad-hoc compliance duties or involvement in Projects


  • Degree in Business Studies/Finance/Banking/Commerce/Law or any other relevant education
  • Minimum 3 years of Compliance experience (AML/CDD) in a Corporate Bank
  • Knowledge in any data analytics tool or AML System will be good e.g. SQL, Python, Pythagoras, SWIFT Screening Systems, Nice Actimize etc.
  • Independent, diligent, meticulous, strong interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

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