Contract Senior AML Compliance Officer (till End Dec26) $5K to $5.9K #Financial Institution #NJA

• To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions.
• Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
• Maintain relevant records pertaining to transaction surveillance, STR and other related records.
• Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
• · Assist in preparing of monthly reporting to various stakeholders.
• · Carry out tasks as instructed by the supervisors.
• · Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
• Highlights any potential concerns /risks and proactively shares best risk management practices

The Requirements:

• Diploma/Degree Holder.
• Preferably with certification in the area of AML/CFT.
• Good report writing skills.
• Good level of analysis skills.
• 1 to 2 years of working experience in performing AML transactions surveillance would be an added advantage

Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599