Deskripsi Pekerjaan
Join RecruitFirst as an AML Reviewer in Singapore's dynamic banking sector. This 1-year contract role offers competitive compensation up to $5,200/month plus a completion bonus, providing an excellent opportunity to advance your compliance career. You'll play a critical role in safeguarding financial integrity by analyzing transactions, identifying suspicious activities, and ensuring adherence to Singapore's strict anti-money laundering regulations. Ideal for detail-oriented professionals with banking compliance experience, this position combines impactful work with attractive remuneration and professional growth.
Tanggung Jawab
- Analyze customer transactions to detect potential money laundering activities and suspicious patterns
- Review and document alerts according to AML/CFT regulations and internal policies
- Collaborate with compliance teams to investigate high-risk transactions and report findings
- Maintain accurate records of review processes and escalate complex cases to senior management
- Stay updated on emerging money laundering trends and regulatory changes in Singapore
- Assist in developing enhanced monitoring strategies for risk mitigation
Kualifikasi
- Diploma or Degree in Finance, Business, Law, or related field
- Minimum 1-2 years of AML/KYC experience in banking or financial services
- Proficiency in using transaction monitoring systems (e.g., Actimize, Norkom)
- Strong understanding of Singapore MAS regulations and FATF guidelines
- Exceptional attention to detail and analytical skills
- Ability to work independently in a fast-paced environment
- Strong written and verbal communication skills