Senior Compliance Specialist
6 days ago
We are seeking a detail-oriented Senior Compliance Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.
About the RoleThis 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.
- 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.
$80,000 - $120,000 per annum, depending on experience.
About UsArgyll Scott Consulting Pte. Ltd. is a reputable recruitment agency committed to providing exceptional services to clients and candidates alike.
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