AML Compliance Officer

4 weeks ago

Singapore DCS CARD CENTRE PTE. LTD. Full time
Roles & Responsibilities

Job Responsibilities

  • Performing AML investigations in accordance with the established processes for internal and regulatory purposes
  • Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels
  • Develop engines for automatic AML detection threshold tuning to ensure quick reaction to continuous changes in risk profiles.
  • Ensure timeliness and accuracy in AML reviews
  • Assist in implementing compliance programme.
  • Collaborate with stakeholders to monitor implementation of compliance controls and enforcement of standards.
  • Prepare dashboards and reports for committees.
  • Assist with, transaction monitoring, clearance of alerts and investigation of suspicious transaction activities.
  • Perform data analytics, identify trends, and recommend improvement to system(s) and programme in line with AML/CTF regulations.
  • Assist in the preparation of AML questionnaire, Sanctions questionnaire relating to due diligence
  • Prepare draft suspicious transactions reports.
  • Ad-hoc projects as assigned from time to time.

Job Requirement

  • Bachelor's degree in Accounting, Audit, Finance, Legal or equivalent work experience.
  • Proficiency in data handling programming (e.g., SQL) and at least one analytics tool such as SAS, Python, etc.
  • Minimum 5 years of relevant experience in AML Investigation/Fraud roles in Fintech or Banking space
  • Good knowledge of Payment and Fintech, with prior experience in KYC/ AML, knowledge in DPT transaction monitoring is preferred.
  • Have critical thinking, able to work proactively and independently in a dynamic regulatory and working environment.
  • Good time management skills, ability to work with deadlines.
  • Fluent in English in verbal and written communication, and Chinese verbal communication skill is a plus to speak with Chinese speaking stakeholders
  • Strong team player with interpersonal, analytical skills and attention to details.

Tell employers what skills you have

Verbal Communication
Due Diligence
Analytical Skills
Critical Thinking
Investigation
Enforcement
Written Communication
Tuning
Accounting
Attention to Details
Banking
AML
Team Player
Data Analytics
Audit

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