We are offering a fantastic opportunity for an experienced Compliance Officer to join our fast-paced international team. You will be responsible for:
- Carry out anti-monetary laundering (AML) checks and risk assessments on agencies, introducers, and other intermediaries.
- Verify agency compliance with UK Money Laundering Regulations and internal standards.
- Ensure appropriate identification of beneficial owners.
- Monitor and review ongoing business relationships for financial crime risks.
- Maintain AML records and audit trails for agency checks.
- Provide AML training and guidance to internal teams on working with external agencies.
The ideal candidate will have:
- Bachelor's degree (Preferably in Finance, Economics related field)
- Possess integrity and maturity to keep confidential and personal information private.
- Highly-motivated and adaptable.
- Strong work ethics and a great team player.
- Willing to work on weekends or urgent cases when required.
Office Location: 10 Marina Boulevard 16-04, Tower 2 Marina Bay Financial Centre, 018983
Next to: Downtown MRT station (Blue Line)
