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Compliance AML Specialist

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
AML Compliance Specialist

Recruit Express Pte Ltd is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for developing, maintaining, and updating our AML compliance program in accordance with legal and regulatory requirements.

Key Responsibilities:
  1. Develop and maintain a robust AML compliance program that meets regulatory requirements.
  2. Monitor and analyze customer transactions to identify suspicious activities and potentially fraudulent patterns.
  3. Conduct customer due diligence and enhanced due diligence on new and existing clients to identify risk profiles.
  4. Prepare and submit timely reports of suspicious activities to relevant authorities as required by law.
  5. Perform regular AML risk assessments of our products, services, clients, and geographic locations to identify areas of potential risk.
  6. Collaborate with internal and external auditors during audits and compliance reviews.
Requirements:
  • Strong knowledge of AML regulations and compliance requirements.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Strong communication and interpersonal skills.

If you are a motivated and detail-oriented individual with a passion for AML compliance, we encourage you to apply for this exciting opportunity.