Senior Compliance Specialist

6 days ago


Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full time
Job Description

We are seeking a detail-oriented Senior Compliance Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.

About the Role

This is a 6-month contract position that focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust Know Your Customer (KYC) processes and transaction monitoring.

Key Responsibilities:
  • Conduct thorough KYC due diligence, risk assessments, and verify client documentation to ensure compliance with relevant regulations.
  • Monitor transactions to detect suspicious activity and escalate cases as needed to prevent financial crime.
  • Prepare and file Suspicious Activity Reports (SARs) with regulatory authorities in a timely and accurate manner.
  • Stay up-to-date on Anti-Money Laundering (AML)/KYC regulations and assist in policy development to maintain compliance.
  • Support audits, regulatory reviews, and compliance reporting to ensure transparency and accountability.
Requirements and Qualifications:
  • Bachelor's degree in Finance, Business, or Law; Certified Anti-Money Laundering Specialist (CAMS) or similar certification preferred.
  • At least 3 years of experience in KYC/AML compliance or Source of Wealth verification.
  • Strong knowledge of AML regulations and transaction monitoring systems.
  • Excellent analytical, communication, and attention-to-detail skills to ensure accuracy and efficiency.
Estimated Salary Range:

$80,000 - $120,000 per annum, depending on experience.

About Us

Argyll Scott Consulting Pte. Ltd. is a reputable recruitment agency committed to providing exceptional services to clients and candidates alike.



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