Compliance Officer

Success Human Resource Centre Pte Ltd.; Singapore; On-site; SGD 55,855 - 66,904; Full time

Benefits offered by this job

Vacation bonus

Full-time position

Job summary

A recruitment agency in Singapore seeks an AML Compliance Analyst for a permanent position offering up to $5500 monthly. The role involves monitoring CDD conduct, second-line compliance activities, and preparing reports for regulators. Candidates should have a Bachelor's degree in a related field and 3–5 years of Corporate Banking AML experience. Proficiency in data analytics tools and Microsoft Office applications is preferred. Interested applicants should email their resumes, ensuring file sizes do not exceed 1MB.

Qualifications

• Bachelor’s degree or diploma preferred in Business, Accounting, Law or related discipline.
• 3–5 years of Corporate Banking AML experience is required.
• Knowledge of any data analytics tools or AML system is a plus.

Responsibilities

• Monitor and report on the conduct of CDD in the Branch.
• Manage second line AML Compliance monitoring activities.
• Provide AML Analytic Support to the Branch.

Skills

Corporate Banking AML experience

Data analytics tools knowledge

Microsoft Excel

Microsoft Access

Microsoft Word

Education

Bachelor’s degree or diploma in Business, Accounting, Law or related discipline

Tools

Pythagoras

Swift Screening Systems

SQL

Nice Actimize

Python

Job description

Job Summary

Permanent position offering up to $5500 plus vacation bonus, with working hours Monday to Friday, 8:50 AM – 5:30 PM, located at One Raffles Quay, Singapore.

Job Responsibilities

• Monitor, record and report on the conduct of CDD in the Branch.
• Perform and report on all second line AML Compliance monitoring activities.
• Provide AML Analytic Support to the Branch.
• Prepare and submit periodic/ad‑hoc reporting to local regulatory authorities and to Head Office.
• Assist in the implementation of new regulatory requirements and manage assigned projects.
• Other work assigned from time to time by supervisor.

Job Requirements

• Bachelor’s degree or diploma, preferably in Business, Accounting, Law or related discipline.
• 3–5 years of Corporate Banking AML experience.
• Knowledge or exposure in any data analytics tool or AML system is a plus, e.g., Pythagoras, Swift Screening Systems, SQL, Nice Actimize, Python.
• Expert knowledge or exposure in Microsoft Excel, Access and Word.

Interested applicants, kindly email your detailed resume (MS Word format preferred). Please ensure that applications sent through email are no bigger than 1MB. We thank all applicants for their interest, but only shortlisted candidates will be notified.

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)

3 Shenton Way, Shenton House #19-01, Singapore 068805

Telephone: [phone] | Fax: [phone] | Website: www.successhrc.com.sg