aml officer - fintech (contract) in Singapore

job details

location

singapore

specialism

banking & financial services

job type

contract

working hours

Full-Time

reference number

91M0155156_1618539234

contact

lynda tan, randstad

job description

about the company

Our Client is a leading FinTech firm with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the team

You will be part of the Regional AML team where you will assist the MLRO with AML responsibilities.

about the role

• Perform AML controls and ongoing review of transactions flagged by the monitoring system
• Review high-risk accounts, escalated PEP and Sanction alerts
• Ensure reviews and disposition are adequately documented
• Escalate material AML risks and concerns to MLRO
• Work with stakeholders in handling AML-related queries from correspondent banks
• Review and manage restricted beneficiaries list
• Investigate escalated suspicious activity/alerts as well as propose recommendations
• Assist with the filing of Suspicious Transaction Reports (STRs)
• Identify and mitigate potential money laundering and other financial crime related risks and gaps
• Keep abreast of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and trends

skills & experience required

• At least 2 years of AML/Transaction Monitoring experience
• Good understanding of AML/CFT and sanctions regulations
• Experience in payment services and/or FinTech environment will be a plus
• Strong analytical and problem-solving skills
• Possess good communications and interpersonal skills
• Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma