Compliance Officer

1 day ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $60,000 - $120,000 per year

Responsibilities:

  • Investigate and assess alerts/escalations related to potential money mule and money laundering risks.
  • Identify money mule activities and monitor suspicious transactions.
  • Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.
  • Respond to money laundering-related queries and escalations from internal stakeholders.
  • Liaise with compliance units and business lines on surveillance matters.
  • Participate in transaction surveillance initiatives and projects.
  • Extract data for audit and reporting; ensure data accuracy.
  • Stay updated on scam trends, money laundering typologies, and regulatory developments.
  • Support team leaders in meeting KPIs and mentoring junior team members.

Requirements:

  • Bachelor's degree in any related field.
  • At least 3 years of experience in investigations, transaction monitoring, institutional banking, or compliance-related functions.
  • Excellent analytical and communication skills, with attention to detail.
  • Proficiency in Microsoft Word and Excel.
  • Ability to work under pressure and adapt in a fast-paced environment.

Preferred Skills:

  • Prior experience in compliance or surveillance for money service businesses, virtual account payments, or correspondent banking.
  • Familiarity with SWIFT messaging and data integration in AML surveillance systems.
  • Experience in cross-border compliance projects or working with stakeholders across jurisdictions.

Interested candidates may send in their resume and cover letter directly to (R , stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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