Deskripsi Pekerjaan
Join RecruitFirst as an AML Senior Officer specializing in Customer Lifecycle Management for a critical 12-month contract position. This role offers the opportunity to lead anti-money laundering initiatives within Singapore's dynamic financial sector. You'll be responsible for ensuring regulatory compliance throughout the entire customer journey, from onboarding to ongoing monitoring and periodic reviews. This position is ideal for experienced professionals seeking to make a significant impact in financial crime prevention while working with industry-leading compliance frameworks.
As a key member of our compliance team, you'll develop and implement robust AML controls tailored to customer risk profiles. Your expertise will directly contribute to safeguarding the organization against financial crime while maintaining a seamless customer experience. This contract position provides an exceptional platform to showcase your compliance expertise in a high-stakes environment, with potential for extension based on performance and organizational needs.
Tanggung Jawab
- Monitor customer transactions and behavior patterns to detect suspicious activities and potential money laundering risks
- Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk accounts
- Develop and implement risk-based AML controls for customer lifecycle stages (onboarding, monitoring, offboarding)
- Prepare and submit Suspicious Transaction Reports (STRs) to regulatory authorities
- Collaborate with business units to embed AML requirements into customer processes
- Stay updated on evolving AML regulations and provide guidance to stakeholders
- Conduct periodic reviews of customer risk profiles and adjust monitoring strategies accordingly
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field (or equivalent experience)
- Minimum 3-5 years of AML compliance experience in banking or financial services
- Strong knowledge of Singapore's MAS regulations and FATF standards
- CAMS or equivalent AML certification preferred
- Experience with transaction monitoring systems (e.g., Actimize, Norkom)
- Proficiency in risk assessment methodologies and customer lifecycle management
- Excellent analytical skills with attention to detail
- Strong written and verbal communication skills