Contract Senior AML Compliance Officer (till End Dec26) $5K to $5.9K #Financial Institution #NJA

To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions.

Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.

Maintain relevant records pertaining to transaction surveillance, STR and other related records.

Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.

• Assist in preparing of monthly reporting to various stakeholders.
• Carry out tasks as instructed by the supervisors.
• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.

Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.

Highlights any potential concerns /risks and proactively shares best risk management practices

The Requirements:

• Diploma/Degree Holder.
• Preferably with certification in the area of AML/CFT.
• Good report writing skills.
• Good level of analysis skills.
• 1 to 2 years of working experience in performing AML transactions surveillance would be an added advantage

Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599