About the Role
Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the business, to ensure 100% compliance in risk and control matters. This is an excellent role for personal and professional development within a highly committed and collaborative team in a fast-paced environment. If you consistently strive to learn, seek new opportunities to enhance, redesign and improve processes, we are the match for your ambition.
What You Will Do
- The Transaction Monitoring Associate will be responsible for ensuring our business operations and procedures comply with local regulations and internal policies, reporting directly to the Transaction Monitoring Lead.
- Perform transaction monitoring controls and applicable screening relating
- Assist and collaobrate with the team on alerts, investigations, escalation handling, and decision making on escalated cases.
- Investigate and assess suspicious transactions, prepare Suspicious Transaction Reports (STRs)
- Assist with law enforcement inquiries, requests, and audits in relation to transaction monitoring matters in a timely and accurate manner
- Ensure ongoing compliance with MAS AML/CFT regulations, guidelines, and notices related to transaction monitoring matters
- Handle ad-hoc projects as assigned
What We Are Looking For
- Bachelor’s degree or equivalent qualification with preferably 1-2 years of AML/FCC experience. Any experience within Singapore financial services and AML/CFT requirements is a plus.
- Hands-on experience in transaction monitoring, sanctions screening, and AML investigations.
- Proven experience with preparation of suspicious transaction reports.
- Basic data analysis skills, with professional certifications such as CAMS, CAFS, or ICA being advantageous.
