Senior Anti-Money Laundering Compliance Specialist

6 days ago


Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

Unlock a rewarding career with MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD as a Senior Anti-Money Laundering Compliance Specialist. This exciting role is perfect for professionals who want to make a real difference in the financial sector.

About the Role

We are seeking an experienced and skilled individual to join our team as a Senior Anti-Money Laundering Compliance Specialist. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant anti-money laundering regulations.

Key Responsibilities
  • Support Business Units: Collaborate with various business units to ensure they understand and adhere to AML/KYC policies and procedures.
  • Conduct Risk Assessments: Identify and assess potential risks associated with customer transactions and implement measures to mitigate them.
  • Develop and Implement Compliance Programs: Design and implement effective compliance programs to prevent money laundering and terrorist financing.
  • Maintain Compliance Records: Ensure accurate and up-to-date records of all compliance-related activities and transactions.
Requirements

To succeed in this role, you will need:

  • Bachelor's Degree: In a related field such as banking, finance, or law.
  • Experience: At least 2-3 years of experience in AML/KYC compliance or a related field.
  • Skills: Excellent analytical and problem-solving skills, attention to detail, and strong communication skills.
Benefits

This is a fantastic opportunity to work with a leading staffing company and contribute to the growth and success of our business. We offer a competitive salary package, including:

  • Salary: S$65,000 - S$85,000 per annum.
  • Ongoing Training and Development: Opportunities to enhance your skills and knowledge in AML/KYC compliance.
  • Collaborative Team Environment: Work with a talented and supportive team dedicated to excellence.
About Us

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is a leading staffing company committed to delivering exceptional service and results to our clients. We pride ourselves on our expertise, integrity, and commitment to excellence.



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