AML Compliance Officer

4 weeks ago

Singapur, Singapore Bruc Bond Full time

Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term with the corporate mission of providing Private Banking experience to Corporates and other financial institutions. Licensed in Singapore as a Major Payment Institution, Bruc Bond facilitates the opening of bank accounts and enables their ongoing management through its global banking partnerships and secure open-banking platform. We provide a favorable working environment with a strong start-up culture including facilities for employees’ professional and individual growth, with particular emphasis on financial services compliance. We present an opportunity for the right candidate to join and grow as part of a team with a global presence and expanding footprint. Job description and responsibilities Conduct clients’ onboarding and ongoing due diligence, including name screening and transactions monitoring, in compliance with the Company procedures and regulatory requirements Support and ownership of the client onboarding and ongoing due diligence process end to end Clear name screening alerts in due time, in line with the Company’s standards and procedures Conduct the transactions monitoring, using automated system, identify and escalate potential suspicious transactions Coordinate clearance of pending compliance inputs, management approvals where needed Execute clients’ periodic reviews to completions by required dates Conduct look back and remediation activities when required Maintain the Compliance documents and records in line with the Company’s standards and procedures, including Enterprise-Wide Risk Assessment, AML/CFT policies and procedures Requirements Excellent English proficiency (written and verbal) Solid knowledge and technical understanding of financial regulations affecting AML/CTF, including KYC, transactions monitoring, and sanctions screening process, Including MAS Singapore Notices and Guidelines Proficiency in MS Office and other editing tools with ease of adaptation to other emerging digital technologies Ability to collaborate and sustain set progress goals week by week Inter-personal and relationship-building skills 7 years (minimum) of experience with a regulated financial institution 5 years (minimum) of experience in Client Due Diligence, Name screening and/or on-going client monitoring, including transactions monitoring Seniority level Mid-Senior level Employment type Full-time Job function Other, Information Technology, and Management Industries Banking Referrals increase your chances of interviewing at Bruc Bond by 2x Get notified about new Anti-Money Laundering Officer jobs in Singapore . We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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