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Compliance Specialist

2 weeks ago

Singapore TELCOIN PTE. LTD. Full time
Job Overview
TELCOIN PTE. LTD. is seeking a highly skilled Compliance Specialist - Anti-Money Laundering to join our team in Singapore. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all applicable laws and regulations related to anti-money laundering (AML) and combating the financing of terrorism (CFT).

Main Responsibilities
  • Develop and maintain AML/CFT policies and procedures in line with local regulations.
  • Conduct risk assessments and implement effective controls to mitigate financial crimes risks.
  • Provide training and guidance to employees on AML/CFT compliance.
  • Monitor and report suspicious transactions and activities to relevant authorities.
  • Collaborate with internal stakeholders to ensure seamless integration of compliance functions.

Requirements
  • Strong understanding of AML/CFT regulations and laws in Singapore.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate complex information effectively.
  • Proven track record in AML/CFT compliance or related field.