Aml Compliance Associate

6 days ago

Singapore HR SG PTE. LTD. Full time

**Job Summary**:The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies. This position requires a detail-oriented individual with strong analytical skills who is committed to combating financial crime and protecting the integrity of the financial system.

**Key Responsibilities**:

- **Quality Assurance**:

- Perform sample checks on onboarding process periodic reviews, name screening, transaction monitoring and Know Your Transactions (KYT)
- **Regulatory Compliance**:

- Keep abreast of any changes in Regulatory requirements from respective jurisdictional Regulators
- Update Standard Operating Procedures where required
- **Reporting Support**:

- Assist in monthly Regulatory reporting to MAS
- Assist in monthly metrics reporting to Group Compliance
- **Audit**:

- Coordinate scope and tasks for annual audits and/or supervisory audits by Regulators
- Liaise with Group Compliance on audit matters
- **Suspicious Transaction Reporting**:

- Assist MLRO in filing of Suspicious Transaction Report (STR) to Law Enforcement Authorities

**Qualifications and Skills**:

- At least 3+ years of work experience in AML/CFT compliance or financial crime investigations preferably in Digital Payment Token companies.
- Knowledge of AML/CFT Compliance, regulations and guidelines (e.g. MAS Payment Services Notices, OFAC Sanctions, FATCA and etc).
- Proficiency in transaction monitoring systems, name screening software, block chain analytics tools.
- Certified Anti-Money Laundering Specialist (CAMS), ICA or similar certification is preferred.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong written and verbal communication skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- High level of integrity, meticulous and client focused.
- Team player with flexibility and adaptability to change.

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