Senior AML & Transaction Monitoring Lead

PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading finance institution in Singapore is seeking a Compliance Officer to handle transaction monitoring, KYC processes, and risk assessments. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in compliance or risk management within the banking sector. This position involves collaborating with cross-functional teams and ensuring adherence to regulatory standards. Strong analytical skills and proficiency in Excel are essential. Competitive compensation package offered.

Qualifications

• Minimum of 3-5 years in a compliance, financial crime, or risk management role.
• Ability to deliver training, provide feedback, and interact with cross-functional teams.
• Experience working with third-party vendors related to compliance systems.

Responsibilities

• Manage transaction monitoring and alert management.
• Perform client onboarding and risk assessments.
• Identify and investigate red flags in client transactions.
• Conduct quality assurance reviews for policy compliance.
• Provide training and feedback to teams.
• Coordinate with cross-functional teams for compliance.
• Act as an advisor on compliance risks to business units.
• Utilize analytical skills to produce reports for senior management.

Skills

Strong understanding of regulatory requirements

Proficiency in Microsoft Excel

Excellent written and verbal communication skills

Strong attention to detail

Ability to work in a high-pressure environment

Education

Bachelor’s degree in business, finance, law, or related field

Job description

A leading finance institution in Singapore is seeking a Compliance Officer to handle transaction monitoring, KYC processes, and risk assessments. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in compliance or risk management within the banking sector. This position involves collaborating with cross-functional teams and ensuring adherence to regulatory standards. Strong analytical skills and proficiency in Excel are essential. Competitive compensation package offered.