The incumbent will oversee and manage all compliance processes and activity for the company and ensure its adherence to regulations, rules and laws in Singapore. The successful candidate is expected to be knowledgeable in AML principles to analyse situations and identify AML issues and red-flags.
Responsibilities:
- Carry out Fraud/AML Name Screening (primary duties) and take appropriate actions such as fraud analysis to mitigate the risks and losses for Singapore
- Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations.
- Conduct training and checks for new staffs to understand AML transaction monitoring (secondary duties) matters.
- Conduct periodic KYC review for new and existing customers.
- Filing of Suspicious Transaction Report (secondary) for detected suspicious activities
Requirements:
- Min Degree or above
- At least 2 - 4 years working experience as an AML Compliance Officer
- Willingness to take on a diverse product range and to leverage personal experience and skills into new areas;
- Comfortable with remote working on weekends (only when needed / rotational)
- Experienced in Name Screening and prior experience with WorldCheck/Factiva
- Prior transaction monitoring, sanctions screening and drafting of suspicious transaction reports experience will be an added advantage
- Familiar with excel and preparation of statistics for reporting;
- Strong analytical, investigative and risk assessment skills.
We apologize that only shortlisted candidates will be contacted. Thank you
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg I also acknowledge that I have read, understood, and agree to the said Privacy Policy.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R22109561 (Mohammed Firdaus Bin Ellias)
