Senior AML & Compliance Executive

finexis advisory Pte Ltd; Singapore; On-site; SGD 72,000 - 108,000; Full time

Job summary

finexis advisory Pte Ltd is seeking a Compliance professional to join our growing team in Singapore. You will be involved in the Anti-Money Laundering function, performing daily screening and reviews to support regulatory adherence.

You will report to the Head of Compliance, handle inquiries from the business and agency, and prepare reports for Management and the Board. The ideal candidate has a degree in Business and at least 3 years AML experience in a fast-paced environment.

Qualifications

• 3+ years of AML experience in a regulated environment.
• Ability to multitask and stay agile in a fast-paced setting.
• Strong ownership and time-management skills.
• Team player with good communication abilities.

Responsibilities

• Perform daily screening in line with FAA-N06.
• Conduct daily reviews and trend analysis.
• Attend to queries from the business and agency.
• Prepare reports for Management and the Board.

Skills

AML Compliance

Regulatory screening

Data analysis

Education

Business degree

Job description

finexis advisory Pte Ltd is seeking a Compliance professional to join our growing team in Singapore. You will be involved in the Anti-Money Laundering function, performing daily screening and reviews to support regulatory adherence.

You will report to the Head of Compliance, handle inquiries from the business and agency, and prepare reports for Management and the Board. The ideal candidate has a degree in Business and at least 3 years AML experience in a fast-paced environment.