Senior Specialist, Compliance

We are looking for a Senior Specialist, Compliance to investigate and assess transaction monitoring alerts for corporate and SME clients across Southeast Asia, escalating suspicious activities and ensuring compliance with AML regulations.

Requirements

• Bachelor’s degree with a minimum of 3-5 years of Transaction monitoring experience with corporate and SME clients
• Knowledge of laws and regulatory requirements that are applicable to anti-money laundering and customer due diligence in Singapore and South East Asia
• Familiar with AML typologies and the risk of different customers
• Possess strong problem-solving abilities and a proactive, independent mindset
• Good research skills and the ability to use the various systems in the company and commercial databases
• An accountable team player with collaborative spirit, ability to build rapport with stakeholders
• AML certification is an added advantage