Aml Advisory, 6 Month, Up To S$7.5k, Bugis
Singapore, Singapore
Job Description
Job Summary: Part of the growing Financial Legal and Compliance team supporting the international business, and will be part of the Regional AML Team. The candidate will assist the AMLOs in discharging the AML responsibilities
Job Scope:
- Reviewing and approving the review of high-risk accounts, escalated PEP and Sanctions alerts, and where appropriate, escalating material AML risks and concerns to AMLO
- Investigate escalated suspicious activity / alerts making recommendations for further action for consideration of the MLRO
- Working with relevant stakeholders in reviewing and handling AML-related transaction queries from AMS\' correspondent banks
- Assisting with the preparation of Suspicious Transactions Reports
- Providing support to other stakeholders on AML-related matters
- Assisting the AMLO to identify and mitigate potential areas of AML risks and gaps
- Degree with least 2-years of working experience in AML
- A detail-oriented, hardworking AML-Compliance professional, who is expected to work very closely with internal stakeholders.
- Versatile and flexible with the ability to manage an ambiguous and dynamic environment with changing priorities
- Salary - Up to S$7.5K per month
- Start Date: Immediate
- Contract Duration: 6-month contract
- Location: Bugis, Guoco Midtown
- Working Days and Hours: Mon to Fri, 9am to 6pm
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Job Detail
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Job IdJD1372942
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$6500 - 7500 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned