Compliance Director (Financial Institution) - Contract

Supported account opening and due diligence across multiple business units. Reviewed client documents and maintained organized records. Acted as compliance point of contact for private banking and AML/CFT matters. Monitored regulatory changes and updated internal policies accordingly. Prepared AML/CFT reports and assisted with MAS filings. Coordinated with auditors and regulators; supported audit preparation and follow-ups. Oversaw client onboarding and ensured regulatory compliance. Tracked account status with Account Executives and conducted periodic client reviews. Conduct periodic reviews of existing private banking clients and other high-risk clients. Handled operational tasks including signatory checks and account updates. Managed FATCA/CRS documentation and data processing. Conducted WorldCheck screenings and escalated adverse findings. Led or supported compliance-related projects as needed. Requirements At least 6 years of relevant experience in compliance, AML/CFT, or private banking Strong knowledge of MAS, FATF, and other relevant regulatory frameworks. Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385). Shortlisted candidates will be notified Data provided is for recruitment purposes only www.ambition.com.sg EA Registration Number: R22104385 Business Registration Number: 200611680D. Licence Number: 10C5117

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