Senior AML & Transaction Monitoring Specialist

HL BANK; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking a Regulatory Compliance Officer to oversee and implement regulatory requirements related to AML/CFT, ensuring compliance with guidelines from local authorities. This role involves monitoring AML risks, refining internal controls, and fostering compliance awareness within the bank. You will collaborate across departments and provide training as needed. Ideal candidates have a strong understanding of regulatory practices and demonstrate effective communication and analytical skills.

Qualifications

• Knowledge in AML/CFT regulations and compliance practices.
• Experience in regulatory compliance roles.
• Ability to communicate effectively with diverse stakeholders.

Responsibilities

• Communicate new regulatory requirements to departments.
• Perform ongoing AML risk monitoring and escalate alerts as necessary.
• Ensure compliance procedures are followed by relevant departments.
• Update policies according to new MAS guidelines.

Skills

Regulatory compliance awareness

AML monitoring and analysis

Effective communication

Analytical reasoning

Education

Relevant bachelor's degree

Job description

A leading financial institution is seeking a Regulatory Compliance Officer to oversee and implement regulatory requirements related to AML/CFT, ensuring compliance with guidelines from local authorities. This role involves monitoring AML risks, refining internal controls, and fostering compliance awareness within the bank. You will collaborate across departments and provide training as needed. Ideal candidates have a strong understanding of regulatory practices and demonstrate effective communication and analytical skills.