Deskripsi Pekerjaan
RecruitFirst is currently seeking a dedicated and experienced AML Reviewer to join our dynamic team in the heart of Raffles Place. In this pivotal role, you will be instrumental in maintaining the integrity of our financial operations by ensuring strict adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. You will be responsible for scrutinizing complex financial data, identifying potential risks, and ensuring that all compliance protocols are met to safeguard the organization from regulatory penalties.
Our ideal candidate possesses a sharp analytical mind and a deep understanding of Singapore's regulatory landscape. You will work closely with various departments to foster a culture of compliance and risk awareness. This is an excellent opportunity for a seasoned professional to advance their career in a high-profile environment where your contributions will directly impact the security of the financial sector.
Tanggung Jawab
- Conduct in-depth reviews of customer profiles and transaction records to identify suspicious activities.
- Perform risk assessments on high-value clients and complex transactions.
- Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities.
- Monitor and evaluate changes in global and local AML regulations to ensure continuous compliance.
- Collaborate with internal audit and operations teams to improve compliance frameworks.
- Train junior staff on AML policies and compliance best practices.
Kualifikasi
- Minimum of 3 to 5 years of relevant experience in AML/Compliance within the banking or financial services industry.
- Strong working knowledge of Singapore MAS (Monetary Authority of Singapore) guidelines and regulations.
- Relevant professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is highly preferred.
- Exceptional attention to detail with the ability to detect anomalies in large datasets.
- Strong verbal and written communication skills for reporting findings to senior management.
- Ability to work effectively under pressure and meet strict regulatory deadlines.