Precious Metals Compliance Expert

1 day ago


Singapore BULLIONSTAR PTE. LTD. Full time

About BullionStar Pte. Ltd.:

BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.

Job Summary:

The ideal candidate will be responsible for ensuring that BullionStar adheres to all applicable Anti-Money Laundering (AML) regulations and guidelines, implementing effective AML controls, and supporting the continuous improvement of our compliance framework.

We are seeking an experienced and detail-oriented AML Compliance Specialist to join our team. The successful candidate will work closely with other departments to ensure a cohesive approach to compliance.

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, review and analyse 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.
  • Collaborate with stakeholders to guide customers 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.
  • Provide regular AML training and guidance to employees to enhance their understanding of AML obligations and best practices.
Requirements:
  • Diploma in Finance, Business, Law, or any related field.
  • Minimum 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.
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills, with the ability to train others.

Salary: SGD 5,000 - SGD 8,000 per month depending on your capability, experience, and skills, plus up to three month's bonus salary.

Benefits:

  • Reimbursement of medical bills.
  • Access to an employee health and fitness benefit program.


  • Singapore BR METALS PTE. LTD. Full time

    We are seeking a highly skilled Precious Metals Recovery Specialist to join our team at BR Metals PTE. LTD.The estimated salary for this role is $65,000 - $85,000 per annum, depending on experience and qualifications.Job DescriptionSample Preparation:We require the successful candidate to receive and label all samples brought into the laboratory for...


  • Singapore BULLIONSTAR PTE. LTD. Full time

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


  • Singapore BR METALS PTE. LTD. Full time

    Job SummaryWe are seeking a highly experienced Strategic Financial Leader to join our team in BR METALS PTE. LTD., specializing in the precious metals recycling industry.The ideal candidate will have a minimum of 5 years of experience in financial reporting, with expertise in preparation of management accounts and knowledge in currency hedging.


  • Singapore CENTRAL PRECIOUS METALS PTE LTD Full time

    Job OverviewWe are seeking a skilled Financial Analyst to join our team at Central Precious Metals PTE LTD. This is a fantastic opportunity for someone who wants to be an integral part of our company's financial operations.About the RoleThe ideal candidate will be responsible for managing day-to-day accounting tasks, maintaining relationships with...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    As a Laboratory Expert with THE SUPREME HR ADVISORY PTE. LTD., you will play a crucial role in the treatment and recovery of precious metal materials. Our team is seeking an experienced professional to conduct daily analysis, provide technical advice, and work closely with operations to establish cost-effective methods.Job DetailsWe are offering a...


  • Singapore EA RECRUITMENT PTE. LTD. Full time

    About the RoleAs a Precious Metal Chemist Specialist, you will be responsible for conducting daily analysis of precious metal materials based on Standard Operating Procedures (SOPs) in a final sampling and analysis lab.


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    We are seeking a skilled Laboratory Chemist to join our team at THE SUPREME HR ADVISORY PTE. LTD.Job SummaryThis is a challenging role that requires a strong background in chemistry and laboratory experience, particularly in the precious metal and base metal industry.About the RoleWe offer a competitive salary range of SGD $3,200 - $3,700 per month, plus...

  • Commodity Trader

    2 days ago


    Singapore ABAXX SINGAPORE PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled and experienced Commodity Trader to join our team in Singapore. As a key member of our Commercial Development department, you will be responsible for expanding our Gold & Other Precious Metals trading presence.About the RoleThis is an excellent opportunity for a results-driven professional with a passion for...


  • Singapore E & CO JEWELLERY PTE. LTD. Full time

    Job OverviewE & CO JEWELLERY PTE. LTD. is seeking a skilled Precious Metal Artisan to join our team.


  • Singapore TD (South East Asia) Limited Full time

    Job Title: Precious Metals Operations SpecialistAbout Us: TD (South East Asia) Limited is a leading global financial institution, one of the world's largest banks in North America by branches/stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.Our Team: Our team is...


  • Singapore Talent Trader Group Full time

    Job DescriptionWe are seeking a highly skilled and experienced Senior Laboratory Manager to lead our precious metals laboratory team. As a key member of our team, you will be responsible for overseeing the operations of the laboratory, ensuring accurate and timely analysis of samples using ICP and XRF techniques, and providing technical guidance and support...


  • Singapore ANRADUS PTE. LTD. Full time

    Job OverviewAt ANRADUS PTE. LTD., we are seeking a highly skilled Precious Metals Chemist to join our team in Tuas. This permanent position involves working closely with the operations department to develop cost-effective treatment and recovery methods for precious metals.Salary PackageThe successful candidate can expect a salary package of up to $3,700 per...


  • Singapore VAULT PERSONNEL PTE. LTD. Full time

    Join Vault Personnel Pte Ltd in our pursuit of excellence in laboratory services. As a Precious Metals Laboratory Technician, you will be responsible for preparing samples for analysis, conducting quality control measures, and maintaining a safe and organized work environment.Job DescriptionPrecious Metals Laboratory TechnicianSampling and Sample...


  • Singapore ANRADUS PTE. LTD. Full time

    Company OverviewAnradus Pte Ltd is a leading metal recycling company that aims to provide innovative solutions for the precious metals industry.


  • Singapore YLG BULLION SINGAPORE PTE. LTD. Full time

    Job Opportunity at YLG Bullion Singapore PTE. LTD.We are seeking a talented Precious Metals Sales Professional to join our team!About the Role:This is a permanent position with a 5-day workweek, offering a convenient location near CBD & Raffles Place.The ideal candidate will have a minimum of one year of working experience in the bullion industry and...


  • Singapore BULLIONSTAR PTE. LTD. Full time

    BullionStar PTE. LTD. OpportunityWe are seeking a skilled Client Relations Specialist to join our team at BullionStar PTE. LTD., a leading bullion dealer in Singapore, the United States, and New Zealand.About UsBullionStar is dedicated to returning gold and silver to their rightful place as money. Our mission is to provide a modern platform for trading and...


  • Singapore TD (South East Asia) Limited Full time

    Job SummaryWe are seeking a talented Global Precious Metals Operations Specialist to join our team in South East Asia!As a key member of our Precious Metals team, you will be responsible for managing the daily operations of the Metals Desk during APAC hours, ensuring trades are processed and settled in a timely manner.Key Responsibilities:Act as the APAC...


  • Singapore Deutsche Bank Full time

    Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team in Singapore. As a key member of our Global Commodities business, you will be responsible for supporting the settlement of precious metals transactions, including FX and Derivative settlements.Your primary focus will be on implementing controls processes related...


  • Singapore ANRADUS PTE. LTD. Full time

    Job OverviewWe are seeking a skilled Precious Metal Sales Professional to join our team at ANRADUS PTE. LTD. in Tuas. As a key member of our sales team, you will be responsible for identifying potential customers with precious metal refining requirements and nurturing relationships to drive business growth.


  • Singapore ONE VOGUE PTE. LTD. Full time

    About the RoleWe are seeking a skilled Precious Metal Analysis Specialist to join our team at One Vogue Pte. Ltd.The ideal candidate will have experience in laboratory settings, with a strong background in precious metal analysis and related procedures. Strong communication and interpersonal skills are also essential for this role.Key ResponsibilitiesPerform...