AML Compliance Specialist — Remote Contract

Success Human Resource Centre Pte Ltd.; Singapore; Hybrid; SGD 45,700 - 54,739; Full time

Job summary

Success Human Resource Centre Pte Ltd. in Singapore is seeking a motivated individual to perform daily checks on regulatory orders and ensure compliance with requests.

The suitable candidate will possess a diploma or degree in any discipline, have proficiency in MS Office, and demonstrate strong analytical skills. Responsibilities include preparing statistical reports and liaising with teams as necessary. Immediate starters preferred.

Qualifications

• Diploma/Degree in any discipline is required.
• Proficient in MS Office applications.
• Strong analytical and research skills with great attention to detail.

Responsibilities

• Perform daily checks on regulatory orders received.
• Ensure compliance with order requests and follow up timely.
• Monitor and prepare statistics reports for management.

Skills

Proficient in MS Office applications

Strong analytical and research skills

Attention to details

Investigative mindset

Team player

Education

Diploma/Degree in any discipline

Job description

Success Human Resource Centre Pte Ltd. in Singapore is seeking a motivated individual to perform daily checks on regulatory orders and ensure compliance with requests.

The suitable candidate will possess a diploma or degree in any discipline, have proficiency in MS Office, and demonstrate strong analytical skills. Responsibilities include preparing statistical reports and liaising with teams as necessary. Immediate starters preferred.