Compliance Officer

Key Responsibilities

• Investigate and assess alerts and escalations involving potential money mule activities, money laundering risks, and suspicious transactions.

• Identify potential money mule accounts, monitor suspicious activities and transaction patterns, and ensure timely escalation to relevant stakeholders.

• Prepare, review, and/or file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements and established timelines.

• Respond to money laundering-related queries and escalations from business units, compliance teams, and other relevant stakeholders.

• Collaborate with internal compliance teams and business units to address transaction surveillance issues and facilitate effective investigations.

• Participate in transaction surveillance initiatives, projects, and process improvement activities.

• Perform ad-hoc duties, including preparing management statistics, validating data accuracy, and extracting relevant documents for audit reviews.

  Requirements

  • Relevant experience in Anti-Money Laundering (AML), transaction monitoring, fraud investigations, financial crime compliance, or money mule investigations within the banking or financial services industry.

  • Good understanding of money laundering risks, scam typologies, suspicious transaction patterns, and regulatory reporting requirements.

  • Experience in investigating alerts, analysing financial transactions, documenting findings, and escalating suspicious activities.

  • Familiarity with Suspicious Transaction Reports (STRs) and relevant AML/CFT policies and procedures.

    Preferred Qualifications

    • Experience in a banking AML operations, transaction surveillance, fraud risk, or financial crime investigation team.

    • Exposure to identifying and investigating money mule networks, scam-related fund flows, and suspicious account activities.

    • Experience supporting regulatory audits, compliance reviews, or transaction surveillance improvement projects.

      Thanks, and Best Regards

      Karanam Vijaya Kiran

      (EA Registration no: R1443178)

      HP: +65 92333815

      Recruitment Manager

      Helius Technologies Pte Ltd (EA Licence No: 11C3373)

      https://www.linkedin.com/in/vijay-karanam-68462131/