AML CTF Compliance Officer (Transaction Monitoring) | Banking Industry
2 days ago
Key Responsibilities:
Conduct transaction monitoring and investigations to detect suspicious activities and potential money laundering or terrorist..
Key Responsibilities:
- Conduct transaction monitoring and investigations to detect suspicious activities and potential money laundering or terrorist financing risks.
- Review and analyze customer data, transactions, and behavior patterns to identify red flags and ensure compliance with AML regulations.
- Prepare and submit Suspicious Transaction Reports (STRs) to the relevant authorities when necessary.
- Assist in the development and implementation of AML policies, procedures, and controls to strengthen the organization’s compliance framework.
- Collaborate with internal teams such as legal, compliance, and risk management to ensure a coordinated approach to AML compliance.
- Support the preparation of AML-related reports for internal stakeholders and regulatory bodies.
- Stay updated on current AML trends, regulations, and best practices, ensuring the organization’s compliance remains up to date.
- Conduct Know Your Customer (KYC) checks and ensure customer due diligence (CDD) is performed in line with regulatory requirements.
- Assist with internal and external audits related to AML compliance.
Qualifications:
- Bachelor’s degree in Business, Finance, Law, or a related field.
- 1-3 years of experience in AML, compliance, or risk management.
- Strong knowledge of AML regulations, KYC/CDD requirements, and industry best practices.
- Excellent analytical and investigative skills with a keen attention to detail.
- Strong communication skills, both written and verbal, with the ability to report findings effectively.
- Ability to work independently and as part of a team.
- Proficiency in Microsoft Office and AML software/tools.
HOW TO APPLY:
If you are a team player, meticulous & organized, and more importantly, believe that YOU CAN MAKE A DIFFERENCE, we would like to hear from you.
Submit your application by emailing a detailed copy of your updated Resume in MS Word Format to Izz Lokman (EA Personnel Reg. No. R24124828, Achieve Career Consultant Pte Ltd EA Licence No. 05C3451) by clicking the “Apply Now” or contact Izz at 89193200 for a confidential discussion.
Please indicate the below information in your resume:
- Current & Expected salary
- Reason(s) for leaving
- Notice Period / Availability to commence work
YOUR SUCCESS IS OUR ACHIEVEMENT!
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