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Urgent! AML Compliance Associate Job Opening In Singapore, Singapore – Now Hiring recruitSG

AML Compliance Associate



Job description

Job Summary:  The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies.


This position requires a detail-oriented individual with strong analytical skills who is committed to combating financial crime and protecting the integrity of the financial system.


Key Responsibilities: Quality Assurance: Perform sample checks on onboarding process periodic reviews, name screening, transaction monitoring and Know Your Transactions (KYT) Regulatory Compliance: Keep abreast of any changes in Regulatory requirements from respective jurisdictional Regulators Update Standard Operating Procedures where required Reporting Support: Assist in monthly Regulatory reporting to MAS Assist in monthly metrics reporting to Group Compliance Audit: Coordinate scope and tasks for annual audits and/or supervisory audits by Regulators Liaise with Group Compliance on audit matters Suspicious Transaction Reporting: Assist MLRO in filing of Suspicious Transaction Report (STR) to Law Enforcement Authorities Qualifications and Skills: ● At least 3+ years of work experience in AML/CFT compliance or financial crime investigations preferably in Digital Payment Token companies.

  • ● Knowledge of AML/CFT Compliance, regulations and guidelines (e.g.


    MAS Payment Services Notices, OFAC Sanctions, FATCA and etc).

  • ● Proficiency in transaction monitoring systems, name screening software, block chain analytics tools.
  • ● Certified Anti-Money Laundering Specialist (CAMS), ICA or similar certification is preferred.
  • ● Excellent analytical, problem-solving, and decision-making skills.
  • ● Strong written and verbal communication skills.
  • ● Ability to work independently and manage multiple priorities in a fast-paced environment.
  • ● High level of integrity, meticulous and client focused.
  • ● Team player with flexibility and adaptability to change.


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    Required Skill Profession

    Business Operations Specialists



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      Unlock Your AML Compliance Potential: Insight & Career Growth Guide


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