Compliance Officer - AML/CFT (Contract)

GMP Technologies; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

GMP Technologies is seeking a Compliance Officer - AML/CFT on a contract basis for Singapore-based operations. You will perform AML reviews on high-risk client onboarding and ongoing screening, and support regulatory matters related to AML/CFT and sanctions management.

The role requires a bachelor’s degree and at least four years of AML/CFT experience in private banking, with strong communications skills and a meticulous, strategic mindset. This contract position is open to Singaporeans only.

Qualifications

• Bachelor's degree and min 4 years CDSA, AML/CFT experience in a private bank.
• Strong working experience in Singapore regulatory landscape, regulations and guidance in AML Financial crime role.
• Strong and effective communication (verbal and written) skills.
• Meticulous, critical and strategic thinking to overcome challenging circumstances.

Responsibilities

• Perform AML reviews on high risk client onboarding, periodic and trigger reviews.
• Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts.
• Review alerts escalated by first line functions.
• Support external requests such as due diligence queries and regulatory matters related to AML/CFT and international sanctions management.
• Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance.
• Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews.

Skills

AML/CFT experience

Regulatory knowledge

Communication skills

Attention to detail

Education

Bachelor's degree

Tools

Transaction Monitoring (TM) systems

Job description

About the job Compliance Officer - AML/CFT (Contract)

Responsibilities:

• Perform AML reviews on high risk client onboarding, periodic and trigger reviews
• Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts
• Review alerts escalated by first line functions
• Support external requests such as due diligence queries and regulatory matters related to AML/CFT and international sanctions management
• Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance.
• Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews.

Requirements:

• Bachelors degree and min 4 years CDSA, AML/CFT experience in a private bank
• Strong working experience in Singapore regulatory landscape, regulations and guidance in AML Financial crime role
• Strong and effective communication (verbal and written) skills
• Meticulous, critical and strategic thinking to overcome challenging circumstances

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltds PDPA and e2is PDPA .