Responsibilities
- Implement and maintain AML/CTF policies, procedures, and controls.
- Keep up-to-date with regulatory changes, guidelines, and reporting requirements.
- Review daily transaction alerts and suspicious activities.
- Investigate and escalate potential suspicious transactions.
- File Suspicious Transaction Reports (STRs/SARs) to relevant authorities as required.
- Conduct AML/CTF risk assessments across products, services, and geographies.
- Recommend and implement risk-mitigation measures.
- Support internal audits and regulatory inspections.
- Regularly review and test AML controls for effectiveness.
Requirements:
- 1-2 years of relevant experience
- Degree of relevant discipline
Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
