Job Description

Job Summary:

In this role, the individual plays a crucial part in ensuring the company's adherence to all regulatory requirements and internal policies. You will gain hands-on experience with core compliance functions, including due diligence as well as the prevention of money laundering, terrorism financing and proliferation financing. This position offers an excellent opportunity for professional development and growth within the compliance field.

Responsibilities:

Conduct ongoing bulk screenings of projects, prioritizing based on project risk levels Monitor and investigate hits generated by system's ongoing screening Respond to adhoc screening inquiries from other departments Support pre-launch and new project sales launch Support the preparation of AML project risk assessments Maintain and update the backend database with relevant data from authorities (eg. MAS designated list of entities and individuals, URA private list) Assist with updates to AML SOP and policies, under supervision Support AML enhancement projects including UAT Prepare, draft, and file Suspicious Transaction Reports (STRs) Liaise with regulatory authorities on compliance-related matters and support responses to regulatory queries. Provide support during AML/CFT audit and review Provide meeting support by accurately documenting key discussion points, decisions, and follow-up actions to ensure effective communication and accountability Provide support for various tasks and ad hoc assignments as assigned by the department

Requirements:

Diploma or Bachelor's degree in Business, Finance, Law, or a related field Less than 2 years of relevant experience; fresh graduates are welcome to apply. Excellent verbal and written communication skills A cooperative team player who can follow directions effectively Strong organizational and multitasking abilities Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Job Type: Full-time

Pay: $3,500.00 - $4,000.00 per month

Work Location: In person