Compliance Officer

3 weeks ago


Singapore TANGSPAC CONSULTING PTE LTD Full time
Roles & Responsibilities

  • Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
  • Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
  • Act as a subject matter expert for regulatory and compliance list related questions
  • Assist in watchlist-related data clean-up

Job Requirements:

  • Recognized university degree with at least 4 years’ relevant experience in AML/ Sanctions
  • Experience in AML advisory, watchlist Management will be an advantage
  • Strong communication, problem-solving, and analytical skills
  • Ability to work in a fast-paced environment against tight timelines

Interested candidates kindly submit your update CV in a Word Format to: Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.


Tell employers what skills you have

Microsoft PowerPoint
Microsoft Excel
Due Diligence
Analytical Skills
ISO
Private Banking
Adaptability
Compliance
Fraud
AML
Microsoft Word
Regulatory Requirements
KYC
Screening
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