Senior Executive, Compliance (AML)

finexis advisory Pte Ltd; Singapore; On-site; SGD 72,000 - 108,000; Full time

Job summary

finexis advisory Pte Ltd is seeking a Compliance professional to join our growing team in Singapore. You will be involved in the Anti-Money Laundering function, performing daily screening and reviews to support regulatory adherence.

You will report to the Head of Compliance, handle inquiries from the business and agency, and prepare reports for Management and the Board. The ideal candidate has a degree in Business and at least 3 years AML experience in a fast-paced environment.

Qualifications

• 3+ years of AML experience in a regulated environment.
• Ability to multitask and stay agile in a fast-paced setting.
• Strong ownership and time-management skills.
• Team player with good communication abilities.

Responsibilities

• Perform daily screening in line with FAA-N06.
• Conduct daily reviews and trend analysis.
• Attend to queries from the business and agency.
• Prepare reports for Management and the Board.

Skills

AML Compliance

Regulatory screening

Data analysis

Education

Business degree

Job description

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