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AML Compliance Specialist

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
AML Compliance Specialist

Join our team at Recruit Express Pte Ltd as an AML Compliance Specialist and play a critical role in ensuring the bank's compliance with anti-money laundering regulations.

Key Responsibilities:

  • Develop and maintain the bank's AML compliance program in accordance with legal and regulatory requirements.
  • Monitor and analyze customer transactions to identify suspicious activities and potentially fraudulent patterns.
  • Conduct customer due diligence and enhanced due diligence on new and existing clients to identify risk profiles.
  • Prepare and submit timely reports of suspicious activities to relevant authorities as required by law.
  • Perform regular AML risk assessments of the bank's products, services, clients, and geographic locations to identify areas of potential risk.

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.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.

How to Apply:

Please submit your resume and a cover letter to Clara Crystal Lim Tyn Wei at Recruit Express Pte Ltd.