AML Compliance Officer
FukuSingapore, Singapore
Posted March 24, 2026
Full Time
About the Company
The Chief Risk Office (CRO) division develops and oversees the global framework for risk identification, control, reporting, and management within the risk tolerance for the various business activities of the bank, aiming at sustainable growth of the franchise.
Job Description
We are hiring for a top tier private bank for an AML Compliance Officer position. The role will support the Head of AML/KYC Singapore and the Head of KYC in managing Compliance’s review of existing client relationships booked in the bank.
Requirements
- Support the Head of AML/KYC Singapore and the Head of KYC in managing Compliance’s review of existing client relationships booked in the bank.
- Conduct KYC / CDD review of high and highest risk existing client relationships booked in BJBS, ensuring conformity to internal requirements and latest regulatory requirements on AML/CFT/CDD standards.
- Review and assess client transactional activities, name screening results, and assess adverse media, exercising judgment to identify unusual patterns and potential issues.
