aml officer - fintech (contract) in Singapore
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
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