Compliance Officer - AML Monitoring

about the job

• Perform AML controls
• Review of ongoing transactions flagged by the monitoring system
• Closing of alerts in a timely manner and ensure significant issues are fully investigated
• Provide advice and training to stakeholders with respect to controls performed
• Assist in audits, inspections and regulator reporting
• Ensure compliance policies are up to date

skills and experience required

• Degree holder
• >2 years of relevant experience within Compliance or audit in private banking
• Knowledge of AML regulatory requirements
• Good written and communication skills
• Good working relationship with stakeholders
• Attention to details

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)


Applicants must be fully vaccinated or have a valid exemption in accordance with MOM's regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.