Senior Officer - AML Compliance | Singapore, SG | Hybrid

Randstad Singapore Pte Ltd; Singapore; Hybrid; SGD 60,000 - 90,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Senior Officer - AML Compliance. The successful candidate will conduct in-depth reviews, execute KYC processes, and support compliance regulations. This hybrid role requires strong AML expertise and interpersonal skills, with responsibilities spanning training and policy assistance.

Qualifications

• 5 years of experience in AML/Compliance.
• Familiarity with MAS regulations.
• Strong interpersonal and communication skills.

Responsibilities

• Conduct in-depth post-transaction reviews, analysis, and reporting.
• Execute KYC reviews and perform AML system filtering testing.
• Assist with policy amendments and internal memorandum preparation.
• Deliver AML training sessions.
• Support regulatory compliance efforts and manage registers.

Skills

AML/Compliance

Independent Work

Interpersonal Skills

Effective Communication

Job description

Senior Officer - AML Compliance

Randstad Singapore Pte Ltd Singapore Apply now Posted 1 day ago Hybrid Job Contract Negotiable

about the company
Our client is a specialized financial institution that offers a focused range of corporate banking services.

about the job

• Conduct in-depth post-transaction reviews, analysis, and reporting.
• Execute KYC reviews and perform AML system filtering sample testing.
• Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.
• Deliver AML training sessions.
• Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints.

about the company
Our client is a specialized financial institution that offers a focused range of corporate banking services.

about the job

• Conduct in-depth post-transaction reviews, analysis, and reporting.
• Execute KYC reviews and perform AML system filtering sample testing.
• Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.
• Deliver AML training sessions.
• Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints.

skills and experience required

• >5 years of experience in AML/Compliance
• Familiar with MAS regulations
• Able to work independently
• Good interpersonal skills and able to communicate effectively

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

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