Compliance Officer

2 weeks ago

Singapore A WALIMOHAMED BROS Full time

Roles & Responsibilities: Money Changing / Compliance Officer Roles

**I. Minimum Qualifications**
- At least 3 years of relevant experience in a money changing business.
- Proven track record in handling foreign currency exchange transactions.
- At least 1 year of AML, sanctions, or compliance experience in the banking or financial sector.
- Diploma or Bachelor's degree in a related field.Compliance-related certifications (e.g., AML, KYC) are an advantage.

**II. Core Responsibilities**
- A. Compliance Monitoring _
- Conduct KYC, CDD, and sanction screenings in line with MAS guidelines.
- Monitor and assess suspicious transactions and activities.
- Investigate escalations relating to money mules or fraud indicators.
- File Suspicious Transaction Reports (STRs) and liaise with authorities.
- Conduct gap assessments and compliance audits.
- Develop and implement internal compliance procedures.
- Provide advisory support to business units on regulatory matters.
- B. Money Changing Operations _
- Handle daily foreign exchange transactions and currency settlements.
- Set and update exchange rates.
- Perform end-of-day reconciliation and prepare transaction summaries.
- Ensure compliance with MAS rules and reporting requirements.
- Maintain high accuracy when handling large volumes of cash.

**III. Skills & Abilities**
- Proficient in basic math and exchange rate calculations.
- Excellent attention to detail and high accuracy in cash handling.
- Strong analytical, investigative, and reporting skills.
- Strong interpersonal and customer service skills.
- Proficient in MS Excel and Word; knowledge of SWIFT or AML systems is a plus.
- Able to work independently and meet deadlines in a high-pressure environment.

**IV. Other Requirements**
- Willing to work on weekends, public holidays, and rotational shifts.
- Reliable, trustworthy, and able to manage high cash volumes securely.
- Updated knowledge of AML trends, scams, and regulatory changes.
- Ability to liaise effectively across teams and jurisdictions.

**V. Application Details**
- _Position Title: _Compliance Officer & Money Changer Sales Executive

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