Compliance Officer

BERKELEY RESIDENTIAL (SINGAPORE) PRIVATE LIMITED; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading residential company in Singapore is seeking an experienced Compliance Officer to join their international team. The role involves conducting AML checks, verifying compliance, and providing training to internal teams. The ideal candidate should have a Bachelor's degree in Finance or Economics, exceptional integrity, and a willingness to work on urgent cases. This opportunity is perfect for a motivated team player.

Qualifications

• Possess integrity and maturity to keep confidential and personal information private.
• Highly motivated and adaptable.
• Strong work ethics and a team player.
• Willing to work on weekends or urgent cases when required.

Responsibilities

• Carry out AML checks and risk assessments on agencies.
• Verify agency compliance with Money Laundering Regulations.
• Ensure appropriate identification of beneficial owners.
• Monitor ongoing business relationships for financial crime risks.
• Maintain AML records and audit trails for agency checks.
• Provide AML training to internal teams.

Skills

Anti-monetary laundering (AML) checks

Risk assessments

Compliance verification

Financial crime monitoring

Training and guidance

Education

Bachelor’s degree in Finance or Economics

Job description

We are offering a fantastic opportunity for an experienced Compliance Officer to join our fast-paced international team. You will be responsible for:

• Carry out anti-monetary laundering (AML) checks and risk assessments on agencies, introducers, and other intermediaries.
• Verify agency compliance with UK Money Laundering Regulations and internal standards.
• Ensure appropriate identification of beneficial owners.
• Monitor and review ongoing business relationships for financial crime risks.
• Maintain AML records and audit trails for agency checks.
• Provide AML training and guidance to internal teams on working with external agencies.

The ideal candidate will have:

• Bachelor’s degree (Preferably in Finance, Economics related field)
• Possess integrity and maturity to keep confidential and personal information private.
• Highly-motivated and adaptable.
• Strong work ethics and a great team player.
• Willing to work on weekends or urgent cases when required.

Office Location: 10 Marina Boulevard 16-04, Tower 2 Marina Bay Financial Centre, 018983

Next to: Downtown MRT station (Blue Line)