Senior Transaction Monitoring & AML Compliance Lead

FOMO PAY PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A digital payment solutions provider in Singapore is seeking a Compliance Officer for Transaction Monitoring. The successful candidate will manage the AML and CFT compliance framework, focusing on transaction analysis and investigations. Candidates should have 4-6 years of relevant experience in financial services and strong knowledge of MAS regulations. The position includes opportunities for professional growth and competitive benefits.

Benefits

Competitive Compensation and Benefit Package

Group Hospitalisation and Medical Insurance

Fun and Dynamic Environment

Career Advancement

Professional Development Training Workshops

Team Building Sessions

Qualifications

• 4-6 years of experience in Transaction Monitoring within banking or financial services.
• Strong knowledge of Transaction Monitoring Rules and underlying regulatory framework.
• Solid understanding of Monetary Authority of Singapore's AML/CFT requirements.

Responsibilities

• Review transaction monitoring system alerts.
• Conduct reviews of client transactions during KYC processes.
• Investigate suspicious activities comprehensively.
• Draft and submit Suspicious Transaction Reports.
• Assist with regulator and bank information requests.
• Analyze alert statistics for management reporting.

Skills

Transaction Monitoring

Problem-solving

Interpersonal skills

Regulatory knowledge

Education

Diploma/Degree in Accountancy, Finance, Business, or related field

Job description

A digital payment solutions provider in Singapore is seeking a Compliance Officer for Transaction Monitoring. The successful candidate will manage the AML and CFT compliance framework, focusing on transaction analysis and investigations. Candidates should have 4-6 years of relevant experience in financial services and strong knowledge of MAS regulations. The position includes opportunities for professional growth and competitive benefits.