Aml Investigations

9 hours ago

Central Singapore Emprego SG Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $5,000 - $8,000 Per Month**Date Posted**
- 6 hours agoAdditional Details

**Job ID**
- 88233**Job Views**
- 3Roles & Responsibilities

**about the company**

Our client is a high-growth crypto financial institution looking to recruit experienced AML investigations specialists to lead the business into its next phase of growth.

**about the job**

You will be a key member of the Compliance team, with scope of duties including:

- Carrying out AML investigations in accordance with the internal policies and processes
- Addressing and conducting comprehensive investigations on alerts and cases raised by the system as well as conducting follow up action where required
- Support in the filing of Suspicious Transaction Reports (STRs) where required and liaise with external law enforcement in addressing any queries
- Participate in system fine tuning / threshold setting exercises and system enhancement projects

**skills/ experience**
- Bachelor’s degree from a recognised and reputable institution
- Minimum 3 years of relevant experience in AML investigations from a Financial Institution
- Familiarity with blockchain AML systems such as Chainalysis would be a bonus
- Strong communicator with excellent interpersonal skills
- Hardworking, ambitious and able to thrive in a fast-paced start-up

Tags

aml

investigations

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