Deskripsi Pekerjaan
RecruitFirst is proud to present an exceptional opportunity for a Senior Officer/ Manager (AML Reviewer) based in the prestigious Raffles Place, Central Region. In this pivotal role, you will lead the charge in ensuring our organization adheres to strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. You will be responsible for reviewing complex financial transactions, identifying potential risks, and ensuring compliance with the Monetary Authority of Singapore (MAS) guidelines. This position offers a competitive salary package up to $5,500, making it an ideal opportunity for a seasoned professional to take the next step in their compliance career.
We are looking for a proactive individual who can work in a fast-paced environment and contribute to our risk management framework. As a Senior AML Reviewer, you will collaborate with various departments to mitigate financial crime risks and ensure a secure financial ecosystem. If you possess a strong background in financial crime prevention and are ready for a challenging and rewarding role in the heart of Singapore’s financial district, we want to hear from you.
Tanggung Jawab
- Conduct comprehensive reviews of customer profiles and transaction activities to identify suspicious patterns indicative of money laundering.
- Prepare and submit Suspicious Transaction Reports (STR) to the relevant authorities in a timely and accurate manner.
- Perform Enhanced Due Diligence (EDD) on high-risk clients and businesses to ensure ongoing compliance.
- Liaise with internal departments, such as Legal, Risk, and Front Office, to clarify transaction details and resolve compliance queries.
- Monitor and evaluate the effectiveness of existing AML policies and procedures, recommending improvements where necessary.
- Stay updated with global and local regulatory changes, specifically focusing on MAS guidelines and international AML standards.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Law, or a related field; Master’s degree is preferred.
- Minimum of 3-5 years of relevant experience in AML/CTF, Financial Crime Compliance, or Banking supervision.
- Certified Anti-Money Laundering Specialist (CAMS) certification is highly desirable.
- Strong knowledge of the Payment Services Act and MAS regulatory requirements.
- Excellent analytical skills with the ability to interpret complex data and detect anomalies.
- Strong communication skills, both written and verbal, with the ability to articulate findings clearly.
- Proficiency in using compliance monitoring software and Microsoft Office Suite.