aml officer - fintech (contract) in Singapore





Apr 18

aml officer - fintech (contract) in Singapore

job details




banking & financial services

job type


working hours


reference number



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


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma

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