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AML Compliance Specialist

2 months ago

Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full time
AML Executive Job Description

GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. is seeking an experienced AML Executive to join our team. As an AML Executive, you will play a critical role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.

Key Responsibilities:
  • Oversee the AML/CFT aspects of customer onboarding to ensure timely and accurate completion of KYC/CDD checks.
  • Liaise with 3rd party vendors for the enhancement of existing AML system.
  • Perform comprehensive KYC and CDD reviews on new customers, including high-risk cases, adhering to regulatory guidelines and company policies.
  • Assess risks to detect potential money laundering or terrorist financing activities, and promptly escalate suspicious cases to relevant authorities.
  • Contribute to the development and enhancement of AML policies, procedures, and controls in alignment with regulatory changes and industry standards.
Requirements:
  • Minimum 2 years of experience in AML/CFT compliance within the financial services industry, preferably in life insurance.
  • Knowledge of Singapore AML regulations and guidelines issued by MAS.
  • Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) would be an advantage.
  • Strong interpersonal and communication skills, with the ability to interact effectively with stakeholders at all levels.