This is a full-time on-site role for an AML Compliance Officer, he will be responsible for the day-to-day execution of anti-money laundering controls, responsible for transaction monitoring, client onboarding, sanctions and name screening, and the filing of Suspicious Transaction Reports (STRs). Ensure the business meets its regulatory obligations under the MAS AML/CFT framework.
• Conduct ongoing transaction monitoring to detect unusual or suspicious activity.
• Manage the end-to-end client onboarding process, performing Know Your Client (KYC) and Customer Due Diligence (CDD/EDD) checks in line with internal policies and MAS requirements.
• Perform sanctions, PEP, and adverse media screening on customers and transactions, resolving potential matches and documenting outcomes.
• Prepare and submit Suspicious Transaction Reports (STRs) to the Suspicious Transaction Reporting Office (STRO) accurately and within required timelines.
• Maintain proper records of investigations, due diligence, and reporting to support audits and regulatory inspections.
• Keep abreast of AML/CFT regulatory developments and assist in implementing updates to internal policies and controls.
REQUIRMENTS
Minimum 1 to 2 years AML experience in the remittance, payment services, or cross border money transfer services.
Bachelor's degree.
require to work on Sunday and Holiday and shifting to audit the new on boarding clients and transactions of the day.
Hands on to assist in on boarding new clients and approving.
