Job Summary
Assist in monitoring compliance with company policies and regulatory requirements. Manage suspicious transaction reporting, validate operational parameters, conduct AML training, implement AML/CFT policies per MAS regulations, and liaise with regulators and auditors.
Responsibilities
- Monitor and ensure adherence to company policies and regulatory requirements to maintain compliance standards
- File Suspicious Transaction Reports promptly for detected suspicious activities to support regulatory obligations
- Validate and check parameters and threshold functions regularly to ensure relevance and accuracy for team operations
- Conduct training sessions and perform checks for new staff to enhance understanding of AML transaction monitoring
- Implement and maintain AML/CFT policies and procedures aligned with MAS regulations to ensure regulatory compliance
- Act as liaison with regulators, auditors, and working partners to facilitate communication and compliance audits.
Requirements
Diploma or ICA certificate in AML or degree in Business and Finance related field.
