Compliance Officer

Key Responsibilities

• Perform second-level review and analysis of trade transactions, remittances, cheques, cash and other transactions to identify AML/CFT concerns and provide compliance recommendations or escalation approval.
• Review and investigate post-transaction monitoring alerts, conducting further analysis where required.
• Identify suspicious activities/transactions and ensure timely escalation and regulatory reporting.
• Provide transaction monitoring advisory to Business Units and Operations and support transaction escalations.
• Conduct daily/monthly AML checks, including internal lists, high-risk country lists, watchlist reports and transaction escalations.
• Support KYC reviews, audit requests, document reviews and compliance reporting/statistics.
• Maintain up-to-date knowledge of MAS AML/CFT requirements, sanctions, TBML red flags, financial crime typologies and industry developments.
• Identify opportunities for process improvements and support other compliance initiatives or ad hoc assignments.

Requirements

• Degree in Finance, Banking, Business, Law, Accounting or related discipline.
• 3–5 years of financial services experience, including at least 2 years in AML/CFT Compliance, Transaction Monitoring and investigations.
• Experience in trade-related ECDD and transaction due diligence is preferred.
• Good knowledge of MAS Notice 626, AML/CFT requirements, sanctions and investigation practices.
• Strong analytical and investigative skills with a meticulous approach to transaction reviews.
• Good written and verbal communication skills, with the ability to clearly document analysis, recommendations and investigation findings.
• Hands-on, independent and proactive, with good stakeholder management and teamwork skills.

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**We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537

EA Personnel Name: Sherwin Wong | EA Personnel No: R1770151