Full-time

Analyst/AVP, Compliance Department (Financial Crime Compliance)

Posted by SMBC Group • June 13, 2026

📍 Singapore, Singapore, Singapore

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Description

Responsibilities
responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies

Review and approve KYCs

Assisting in reviewing and keeping dept desk procedures and guides up to date

monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices

Other tasks assigned by team lead or dept head
Job Requirements
Degree or eq...
            

Job Details

Location Singapore, Singapore
Job Type Full-time
Category Business Operations Specialists
Posted June 13, 2026
Deadline July 23, 2026

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