Compliance Officer

HELIUS TECHNOLOGIES PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Helius Technologies Pte. Ltd. is seeking an AML/Financial Crime Compliance professional with 2–5 years of experience in Singapore. The role involves investigating alerts, reviewing transactions, and escalating high-risk cases in line with MAS guidelines.

You will prepare STRs/SARs, respond to inquiries from business units, and collaborate with Compliance, Operations, and other stakeholders on surveillance initiatives. Prior experience in banking or financial services is preferred.

Qualifications

• Bachelor's degree in Finance, Banking, Business, Accounting, or Law.
• 2–5 years of experience in AML, Financial Crime Compliance, Transaction Monitoring, or related functions.
• Strong understanding of AML/CFT regulations and MAS guidelines.
• Experience in investigating suspicious transactions and preparing STRs/SARs.
• Familiarity with transaction monitoring and surveillance systems.

Responsibilities

• Investigate alerts, cases, and escalations to identify potential money mule activities, money laundering, fraud, and other financial crime risks.
• Perform detailed reviews of customer accounts, transactions, and behavioral patterns to detect suspicious activities.
• Escalate high-risk cases to relevant stakeholders and ensure timely resolution in accordance with established procedures.
• Prepare, review, and submit STRs to regulatory authorities within prescribed timelines.
• Respond to money laundering and transaction monitoring queries from business units, compliance teams, and other stakeholders.
• Liaise with Compliance, Financial Crime Compliance, Operations, and Business Units on surveillance-related matters and investigations.
• Participate in transaction monitoring and surveillance enhancement projects, including system improvements and process optimization initiatives.
• Generate management reports, statistics, and compliance metrics while ensuring data accuracy and completeness.

Skills

AML

Financial Crime Compliance

Transaction Monitoring

Transaction Surveillance

Fraud Risk Management

Regulatory Reporting

Education

Bachelor's degree in Finance, Banking, Business, Accounting, or Law

Job description

Key Responsibilities

• Investigate alerts, cases, and escalations to identify potential money mule activities, money laundering, fraud, and other financial crime risks.
• Perform detailed reviews of customer accounts, transactions, and behavioral patterns to detect suspicious activities.
• Escalate high-risk cases to relevant stakeholders and ensure timely resolution in accordance with established procedures.
• Prepare, review, and submit Suspicious Transaction Reports (STRs) to regulatory authorities within prescribed timelines.
• Respond to money laundering and transaction monitoring queries from business units, compliance teams, and other stakeholders.
• Liaise closely with Compliance, Financial Crime Compliance, Operations, and Business Units on surveillance-related matters and investigations.
• Participate in transaction monitoring and surveillance enhancement projects, including system improvements and process optimization initiatives.
• Generate management reports, statistics, and compliance metrics while ensuring data accuracy and completeness.

Requirements

• Bachelor's Degree in Finance, Banking, Business, Accounting, Law, or a related discipline.
• Minimum 2-5 years of experience in AML, Financial Crime Compliance, Transaction Monitoring, Transaction Surveillance, Fraud Risk Management, or related functions within the banking or financial services industry.
• Strong understanding of AML/CFT regulations, MAS guidelines, and financial crime risk management frameworks.
• Experience in investigating suspicious transactions, money mule activities, and preparing STRs/SARs.
• Familiarity with transaction monitoring and surveillance systems.

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

HP: [phone]

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

https://www.linkedin.com/in/vijay-karanam-68462131/