Senior Executive, Compliance (AML)

finexis advisory; Singapore; On-site; SGD 65,000 - 100,000; Full time

Job summary

finexis advisory in Singapore is seeking a dedicated AML Compliance professional to join our Compliance team. The role involves daily screening, reviews, and reporting to management and the board to ensure strict regulatory adherence.

You should have at least 3 years in AML, a degree in business or related field, and a proactive, team-oriented mindset to thrive in a fast-paced environment.

Qualifications

• 3+ years of experience in Anti-Money Laundering function.
• Degree in Business or related discipline.
• Ability to multitask and work under pressure in a fast-paced environment.

Responsibilities

• Perform daily screening as per FAA-N06.
• Conduct daily reviews and carry out trend analysis.
• Attend to queries raised by the business and agency.
• Prepare reports for reporting to Management and the Board.

Skills

AML knowledge

Regulatory compliance

Data analysis

Education

Bachelor's degree in Business or related field

Job description

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?

Be ready to embark on a journey which offers you an exciting opportunity.

HERE’S A SHORT INTRO OF WHO WE ARE

Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$1 billion. Our strategic partnerships, extensive portfolio of leading financial solutions, strength of more than 1,000 financial consultants and support staff have enabled us to become a market leader in the field of specialised financial services.

WHAT TO EXPECT

The Compliance department is primarily responsible to ensure that the Company adheres to all regulatory requirements. You will be involved in the Anti-Money Laundering function and reports directly to the Head of Compliance.

If this is what you are looking for, look no further and be ready to take this leap of faith by giving your 120%! This is just the beginning as we are excited to work with you to shape this into something extraordinary!

WHAT YOU’LL DO

• Perform daily screening as per FAA-N06
• Conduct daily reviews and carry out trend analysis
• Attend to queries raised by the business and agency
• Prepare reports for reporting to Management and the Board

WHO YOU ARE

• Degree in Business preferred; other discipline may be considered as well.
• At least 3 years experience in Anti-Money Laundering function.
• Ability to multitask, work under pressure and remain agile in a fast-paced environment
• Resourceful and a strong team player
• Good time management and prioritisation
• Responsible and takes personal ownership
• Positive mindset