AML Operations Officer (Junior)

Success Human Resource Centre Pte Ltd.; Singapore; On-site; 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

Period

Contract until 31 Dec 2021

Location

WFH / Katong

Working Hours

Mon – Fri: 8:45AM to 6PM

Salary

Up to $4,500

Responsibilities

• Perform daily checks on the regulatory order received.
• Ensure that the order’s request complies and follow up timely.
• Monitor, track, and prepare statistics reports for management reporting.
• Liaise with the compliance team and frontlines for additional information when required.
• Promptly escalates cases for further review and investigations when required.

Requirements

• Diploma/Degree in any discipline.
• Proficient in MS Office applications.
• Team player, self‑motivated and investigative mindset.
• Strong analytical and research skills with strong attention to details.
• Good understanding of compliance and MAS regulatory requirements in Singapore is an added advantage.
• Able to start work within short notice or immediately.

How to Apply

Interested applicants, kindly email your detailed resume (MS Word format preferred) to [e-mail] (Reg No: R2197670). Applications via email should be no larger than 1Mb. Note that only shortlisted candidates will be notified.

Success Human Resource Centre Pte Ltd (EA License No: 97C4832) 3 Shenton Way, Shenton House, #19-01 Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg