Ideally, you would have worked in a compliance role in a financial services company before. We are open to reviewing candidates without any relevant work experience, but you need to have at least studied this field (an ACAMS certification would be ideal).
We prefer to "grow-our-own" talent, as such, only candidates with 0-3 years of experience need apply.
- Manage the Compliance program/ policy of the company
- Keep up-to-date to MAS AML/CFT guidelines
- Perform customer onboarding, customer due diligence, periodic due diligence, transactions monitoring
- File suspected transactions report where necessary
- Perform day-to-day transactions operations
