Contract Senior AML Compliance Officer (till End Dec26) $5K to $5.9K #Financial Institution #NJA

• To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions. • Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time. • Maintain relevant records pertaining to transaction surveillance, STR and other related records. • Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly. • · Assist in preparing of monthly reporting to various stakeholders. • · Carry out tasks as instructed by the supervisors. • · Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks. • Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. • Highlights any potential concerns /risks and proactively shares best risk management practices The Requirements: • Diploma/Degree Holder. • Preferably with certification in the area of AML/CFT. • Good report writing skills. • Good level of analysis skills. • 1 to 2 years of working experience in performing AML transactions surveillance would be an added advantage Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599