Our client is seeking a diligent and knowledgeable Compliance Officer with a focus on Transaction Monitoring for a 7-month contract role. This is an exciting opportunity to join a dynamic team, where you will play a crucial role in ensuring the integrity of financial transactions.
You will be responsible for the timely clearance of alerts generated from various monitoring systems, maintaining the 'Unwanted Person List', and assisting with AML/CFT investigations. Your commitment to improving efficiency and effectiveness of AML/CFT processes will be highly valued.
- Opportunity to work in a dynamic banking environment
- Key role in ensuring financial transaction integrity
- Chance to improve efficiency and effectiveness of AML/CFT processes
What you'll do:
As a Compliance Officer focusing on Transaction Monitoring, your primary responsibility will be to ensure the integrity of financial transactions within the organisation. You will handle alerts from various monitoring systems, maintain important lists, and conduct thorough AML/CFT investigations. Staying abreast of industry developments concerning AML/CFT will be key to your success in this role. Additionally, you may be called upon to support regulatory inspections or audits on the Compliance team. Your ability to prepare comprehensive reports and assist with other Compliance duties as needed will also be crucial.
- Ensure timely and proper clearance of alerts generated from various monitoring systems
- Maintain the 'Unwanted Person List'
- Perform AML/CFT investigation as requested by management
- Stay updated with industry developments concerning AML/CFT
- Support regulatory inspections or audits on Compliance team when required
- Prepare comprehensive reports and STR reports when relevant
- Assist with ad-hoc Compliance duties
What you bring:
The ideal candidate for this Compliance Officer role is someone who brings a strong understanding of AML/CFT processes and has experience handling alerts from various monitoring systems. Your ability to conduct thorough investigations will be essential, as well as your knowledge of regulatory inspections and audits. Excellent report writing skills are also required, along with the ability to handle ad-hoc Compliance duties as they arise.
- Strong understanding of AML/CFT processes
- Experience in handling alerts from various monitoring systems
- Ability to conduct thorough investigations
- Knowledge of regulatory inspections and audits
- Excellent report writing skills
- Ability to handle ad-hoc Compliance duties
What sets this company apart:
This is an excellent opportunity to join an organisation that values diligence, knowledge, and commitment to maintaining high standards in compliance. They offer a supportive work environment where you can grow professionally while making meaningful contributions towards safeguarding the integrity of financial transactions.
What's next:
Ready for an exciting career move? Don't miss out on this opportunity!
Apply today by clicking on the link! We look forward to receiving your application.
Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh
