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