Compliance Officer

10 hours ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

The Opportunity

  • This is an exciting opportunity to work for one of the leading banks.
  • It is an opportunity for a Compliance Officer to join their team

MNC|Bank

The Job

  • Investigate and assess alerts/escalations for potential money mule and money laundering risk in the Bank
  • Ensure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
  • Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
  • Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders
  • Liaise with other compliance units and businesses regarding surveillance issues
  • Participate and assist in transaction surveillance projects
  • Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review
  • Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
  • Support Team Leaders/Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members

The Talent

  • Background in investigations, transaction monitoring or Institutional Banking experience
  • Relevant compliance, risk management or operations/investigations experience
  • Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking
  • Basic computer knowledge (Word, Excel) is essential
  • Have an eye for details and with good analytical, communication and written skills
  • Able to work in a fast-paced environment, and resourceful
  • Experience in liaising with key stakeholders in multi-jurisdictional projects
  • Possesses knowledge and experience in SWIFT and data integration in Anti-Money Laundering surveillance programs

Next Steps

  • Drop your resume and contact us to follow-up, or send your resume to
  • Email Topic: Compliance Officer
  • Only shortlisted candidates will be contacted

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R

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