AML Monitoring & Surveillance Officer (AVP/VP)

Responsibilities: Provide AML compliance advisory support to the business and supporting functions on rules and regulations, clients, transactions as well as guidance on AML policies and procedures; Undertake investigations into any suspicious transactions reported by staff, alerts from the AML monitoring solution, production orders, regulatory requests and any other external triggers, etc. Where a suspicion is formed, support the MLRO in drafting the appropriate Suspicion Transaction Report; Review and update policies and procedures so as to ensure that local Singapore laws and regulatory requirements are kept up-to-date. Conduct and coordinate on AML training matters, including on new regulatory changes Assist Head of Department in projects relating to AML/KYC Requirement A recognised degree holder with at least 5 years of relevant experience in the areas of conducting investigation on suspected money laundering activities, business compliance and regulatory audit relating to enterprises. Good understanding of the MAS regulations including MAS 626 Regulations, AML/CFT, and the Banking Act. Resourceful and meticulous with strong analytical and problem-solving skills. Proficient in Microsoft Excel and Powerpoint. Self-driven and a team player with strong interpersonal skills. Sanctions Compliance experience is a plus ​To apply, please send in a copy of your updated CV. Alternatively, if you have any questions, feel free to send an email to Se Wei (R1110161) at sewei@pplesearch.com. All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.