Apply: Remittance Compliance Officer [Fintech/ AML/ Central]

Reference: BH-165675-1

Salary open for discussion
Start up Fintech Company
Must have experience in AML Compliance
Well versed in MAS Payment Service Act

Responsibilities

Leading the Transaction Monitoring Team.
Handle Production Orders from Commercial Affairs Department and other law enforcement agencies.
Filing of Suspicious Transaction Report for detected suspicious activities
Act as a subject matter expert to provide pragmatic compliance solutions to set up Transaction Monitoring procedure guidelines and strengthen existing controls.
Carry out Fraud/AML Transaction Monitoring and take appropriate actions such as fraud analysis to mitigate the risks and losses for Singapore and Hong Kong.
Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations.
Conduct training and checks for new staffs to understand AML transaction monitoring matters.
Conduct periodic KYC review for new and existing customers.

Requirements

At least 4 years working experience in AML Compliance with a Remittance/FinTech company;
Well versed in MAS Payment Service Act;
Willingness to take on a diverse product range and to leverage personal experience and skills into new areas;
Experienced in transaction monitoring, sanctions screening and drafting of suspicious transaction reports;
Familiar with excel and preparation of statistics for reporting;
Strong analytical, investigative and risk assessment skills.
A recognised Bachelor's Degree in Economics, Finance or related field;

Interested candidates please send your updated CV in MS Word format to Connie Ng at connie@connect-ebc.com

EA Personnel No. R1875181
EBC Connect Pte Ltd
License No. 17C8975

CONNECT is a boutique team of staffing solutions specialists focused on the development and delivery of turnkey recruitment projects, HR services, managed solutions, and the provision of general recruitment services.

Established in 2017, CONNECT is a fully-owned subsidiary of Ethos BeathChapman (EBC), backed by Will Group, a company listed in the Tokyo Stock Exchange.

Add your CV and application details

No CV attached... *

First name *

Last name *

Enter your email address *

Phone number *

Employment Status *

NRIC / FIN number - This data is collected for mandatory submission to Singapore's Ministry of Manpower for roles located in Singapore. Indicate NA if you do not have an NRIC or FIN number *

Kindly refer to clause 5a and 5b (i) of the Ministry of Manpower's Employment Agencies Licence Conditions to understand how your NRIC / FIN number will be used. This data will not be provided to employers.

I have read and accept the privacy policy

Apply: Remittance Compliance Officer [Fintech/ AML/ Central]

Company Background:

Add your CV and application details