Senior Executive / Assistant Manager, Gaming Compliance

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

Company description

Resorts World Sentosa (RWS), Asia's premium lifestyle destination resort, is located on Singapore's resort island of Sentosa. Spanning 49 hectares, RWS is home to world-class attractions including Universal Studios Singapore, S.E.A. Aquarium, Dolphin Island and Adventure Cove Waterpark. Complementing the adventure and adrenaline of its theme parks and attractions are eight unique luxury hotels, the world-class Resorts World Convention Centre, and a casino. RWS offers award-winning dining experiences and exciting cuisines from around the world across its many renowned celebrity chef restaurants, establishing itself as a key player in Singapore's vibrant and diverse dining scene and a leading gourmet destination in Asia for epicureans. The integrated resort also offers world-class entertainment, from original resident productions to concerts. RWS has been named "Best Integrated Resort" since 2011 for ten consecutive years at the TTG Travel Awards which recognises the best of Asia‑Pacific's travel industry.

Job Summary

We are seeking a Compliance professional to support our Anti‑Money Laundering and Counter‑Terrorism Financing framework. The role involves conducting Enhanced Customer Due Diligence (ECDD), reviewing source of wealth documentation, and supporting regulatory reporting requirements. You will collaborate with business units to address compliance gaps, review suspicious transaction reports, and provide guidance and training on AML/CFT matters. The position also includes maintaining up‑to‑date documentation, updating SOPs, and contributing to departmental initiatives to strengthen overall compliance standards.

Job Responsibilities

• Facilitate and provide secretariat support for PMLTFPF Committee.
• Review and submit Cash Transaction Reporting ("CTR") to the Authorities.
• Conduct Enhanced Customer Due Diligence (ECDD) on high‑risk patron accounts.
• Perform open‑source wealth searches to support source of wealth verification.
• Handle regulatory inquiries and support periodic reporting requirements.
• Review, process, report and manage Suspicious Transaction Reports ("STRs").
• Provide guidance, training, and support to business units on Prevention of Money Laundering, Terrorism and Proliferation Financing matters.
• Update departmental Standard Operating Procedures (SOPs), templates, and checklists to reflect current practices and regulatory changes.
• Actively contribute to the Compliance Department's initiatives and cross‑functional activities.

Qualifications

• Previous experience in Anti‑Money Laundering (AML), preferably within a regulated industry.
• Professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS) or ICA Diploma in AML would be an advantage.
• Strong understanding of AML regulatory frameworks, industry requirements, and compliance standards.

Skills

• Strong organizational skills with the ability to work proactively and meet tight deadlines in a team environment.
• Quick learner with a strong willingness to develop new skills and adapt to evolving compliance needs