Contract AML Compliance Executive #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment company is seeking a compliance professional specializing in AML/CFT to oversee onboarding checks and transaction monitoring. This role involves ensuring compliance with regulations, aiding in investigations, and reporting to senior management. Ideal candidates will have 1-2 years of related experience and a strong understanding of AML/CFT practices.

Qualifications

• Min. 1-2 years of relevant compliance experience.

Responsibilities

• Perform AML/CFT onboarding checks and ongoing transaction monitoring.
• Assist in suspicious case reviews and report lodgement.
• Enhance monitoring rules and ensure compliance with regulations.

Skills

Compliance experience

Transaction monitoring

Due diligence

Reporting

AML/CFT regulations

Job description

Jobs Responsibilities

• Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring

• Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement

• Enhance monitoring rules and sanctions lists

• Support execution of AML/CFT automation project

• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation

• Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters

• Perform any other duties assigned

Job Requirements

• Min. 1-2 years of relevant compliance experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.