Deskripsi Pekerjaan
Join a leading financial institution in the heart of Singapore's Central Region as a Senior AML Reviewer. This 12-month contract role offers a competitive salary of up to $5,000 per month, providing a fantastic opportunity to specialize in AML risk assessment and financial crime compliance. You will be instrumental in managing the customer lifecycle process, ensuring that all banking activities adhere to stringent regulatory standards.
In this high-visibility position, you will conduct rigorous reviews of customer profiles and transactional data to identify potential money laundering activities. Your expertise will help safeguard the bank against financial crime, ensuring a secure environment for all stakeholders. The ideal candidate is analytical, detail-oriented, and ready to tackle complex compliance challenges within a dynamic banking setting.
Tanggung Jawab
- Perform comprehensive AML risk assessments and due diligence reviews on new and existing customers.
- Analyze customer lifecycle events to detect suspicious patterns and anomalies.
- Monitor transactions for potential financial crime indicators, including sanctions and PEP screening.
- Prepare and submit detailed regulatory reports, including Suspicious Transaction Reports (STRs).
- Collaborate with the compliance team to resolve complex compliance issues and escalations.
- Ensure all documentation and evidence files are up-to-date and audit-ready.
- Stay abreast of local and international AML/CFT regulations and regulatory changes.
Kualifikasi
- Bachelor's degree in Finance, Law, Accounting, or a related discipline.
- Minimum of 3-5 years of experience in AML, CFT, or Financial Crime Compliance.
- Strong working knowledge of MAS (Monetary Authority of Singapore) regulations.
- Proven experience in Customer Lifecycle Management (CLM) and Transaction Monitoring.
- Excellent analytical skills with the ability to interpret complex financial data.
- Strong report-writing and verbal communication skills.
- Professional certification such as CAMS or ACAMS is highly preferred.