Precious Metals Compliance Expert

4 days ago


Singapore BULLIONSTAR PTE. LTD. Full time

BullionStar Pte. Ltd. is a premier bullion dealer in the precious metals industry.

Job Summary

We are seeking an experienced AML Compliance Specialist to ensure our adherence to Anti-Money Laundering (AML) regulations and guidelines.

This role involves implementing effective AML controls, supporting the continuous improvement of our compliance framework, and ensuring transparency and regulatory compliance in all operations.

Main Responsibilities
  • Develop, implement, and maintain AML policies, procedures, and controls to ensure compliance with MAS regulations and local legislations.
  • Conduct transaction monitoring to detect and report suspicious activities, reviewing and analysing alerts generated by our AML monitoring system.
  • Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Customer Due Diligence (ECDD) processes for new and existing customers.
  • Work directly with customers to guide them through KYC/AML documentation processes, answer inquiries, and ensure compliance is maintained.
  • Prepare and submit Cash Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) to the relevant authorities in a timely manner.
Requirements
  • Diploma in Finance, Business, Law, or any related field.
  • Minimum of 2-3 years of experience in AML compliance, preferably within the financial services or precious metals industry.
  • Strong knowledge of MAS AML/CFT regulations and PEP screening.
  • Experience with transaction monitoring systems and KYC/CDD/ECDD processes.
Benefits

The salary range is SGD 3,000 to SGD 5,000 per month, plus up to three months' bonus salary.

BullionStar offers reimbursement of medical bills and access to an employee health and fitness benefit program.



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