Deskripsi Pekerjaan
Are you an analytical professional with a sharp eye for compliance? RecruitFirst is currently seeking a diligent AML Reviewer to join a prestigious financial institution located in the heart of Singapore's Central region. This is a 1-year contract role offering competitive remuneration, including a 1-month completion bonus.
In this role, you will play a critical part in maintaining the integrity of our financial operations by conducting thorough Anti-Money Laundering (AML) reviews and Know Your Customer (KYC) assessments. You will ensure that all transactions and client profiles adhere strictly to regulatory standards and internal policies. This is an excellent opportunity for candidates looking to solidify their career within the compliance sector of the banking industry.
If you possess strong research capabilities, an understanding of MAS guidelines, and a proactive approach to risk management, we invite you to apply and contribute to a team dedicated to excellence in regulatory compliance.
Tanggung Jawab
- Conduct comprehensive AML/KYC reviews for new and existing corporate and retail clients.
- Perform name screening against watchlists and adverse media databases.
- Analyze transaction patterns to identify and escalate suspicious activities (STR/SAR).
- Maintain accurate and up-to-date documentation for all compliance files in accordance with regulatory requirements.
- Liaise with internal stakeholders to gather missing information or clarify transaction purposes.
- Keep abreast of changes in local and international AML/CFT regulations.
- Assist in periodic audits and provide support during regulatory reporting processes.
Kualifikasi
- Diploma or Degree in Finance, Business, Law, or a related discipline.
- 1-3 years of relevant experience in AML, KYC, or general compliance within the banking sector.
- Strong working knowledge of MAS AML/CFT guidelines and common regulatory frameworks.
- Excellent analytical skills with the ability to interpret complex data and identify potential risks.
- Detail-oriented mindset with high standards for data accuracy.
- Ability to thrive in a fast-paced environment and meet strict deadlines.
- Proficiency in Microsoft Office Suite (Excel, Word).