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AML Compliance Specialist

2 months ago

Singapore WATIGA & CO. (S) PTE. LTD. Full time
Job Summary

WATIGA & CO. (S) PTE. LTD. is seeking a highly skilled AML Officer to join our team. As an AML Officer, you will play a critical role in supporting our company's compliance programme and culture to a high standard.

Key Responsibilities
  • Compliance Programme Support: Assist in maintaining and enhancing our company's compliance programme, ensuring it remains effective and up-to-date.
  • Due Diligence and Risk Assessment: Conduct thorough due diligence screenings on counterparties, identifying and addressing anti-money laundering and combating the financing of terrorism financing (AML/CFT) issues.
  • Account Opening and KYC: Prepare and review account opening and Know Your Customer (KYC) information packs, ensuring compliance with regulatory requirements.
  • Internal Compliance Reviews: Perform regular internal compliance reviews, documenting observations for improvement and reporting to stakeholders.
  • Team Support: Collaborate with team members to ensure regular review, update, and execution of internal policies and procedures.
  • Ad-Hoc Tasks and Projects: Work consultatively with team members on assigned tasks and projects, providing expertise and support as needed.
Required Skills
  • Excellent Communication Skills: Effective communication and interpersonal skills, with the ability to work with diverse stakeholders.
  • Technical Skills: Proficiency in Microsoft Office, including Excel, Word, and PowerPoint.
  • AML/CFT Knowledge: In-depth knowledge of AML/CFT regulations and risk assessment methodologies.
  • Attention to Detail: Strong attention to detail and ability to maintain accurate records.
  • Team Player: Ability to work collaboratively as part of a team, providing support and expertise as needed.