Senior AML & Gaming Compliance Specialist

Resorts World at Sentosa Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A premier integrated resort in Singapore seeks a Compliance professional to support its Anti-Money Laundering framework. The role includes conducting Enhanced Customer Due Diligence, reviewing source of wealth documentation, and addressing compliance gaps. You will manage Suspicious Transaction Reports and ensure adherence to regulatory reporting requirements. Strong organizational skills and previous anti-money laundering experience are essential, making this role pivotal for maintaining compliance standards in this dynamic environment.

Qualifications

• Previous experience in Anti‑Money Laundering (AML) required.
• Understanding of AML regulatory frameworks and compliance standards essential.

Responsibilities

• Facilitate PMLTFPF Committee support.
• Review and submit Cash Transaction Reporting to authorities.
• Conduct Enhanced Customer Due Diligence on high-risk accounts.
• Handle regulatory inquiries and periodic reporting requirements.
• Manage Suspicious Transaction Reports.

Skills

Strong organizational skills

Ability to work proactively

Quick learner

Willingness to develop new skills

Education

Certified Anti‑Money Laundering Specialist (CAMS)

ICA Diploma in AML

Job description

A premier integrated resort in Singapore seeks a Compliance professional to support its Anti-Money Laundering framework. The role includes conducting Enhanced Customer Due Diligence, reviewing source of wealth documentation, and addressing compliance gaps. You will manage Suspicious Transaction Reports and ensure adherence to regulatory reporting requirements. Strong organizational skills and previous anti-money laundering experience are essential, making this role pivotal for maintaining compliance standards in this dynamic environment.