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Job Details

Location
Salary
SGD5500 - SGD7000 per month
Job Type
Permanent
Ref
BH-165675-1
Contact
Connie Ng
Contact email
Email Connie
Contact phone
65 6692 2203
Posted
almost 3 years ago
    • Salary open for discussion
    • Start up Fintech Company
    • Must have experience in AML Compliance
    • Well versed in MAS Payment Service Act

Responsibilities
    • Leading the Transaction Monitoring Team.
    • Handle Production Orders from Commercial Affairs Department and other law enforcement agencies.
    • Filing of Suspicious Transaction Report for detected suspicious activities
    • Act as a subject matter expert to provide pragmatic compliance solutions to set up Transaction Monitoring procedure guidelines and strengthen existing controls.
    • Carry out Fraud/AML Transaction Monitoring and take appropriate actions such as fraud analysis to mitigate the risks and losses for Singapore and Hong Kong.
    • Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations.
    • Conduct training and checks for new staffs to understand AML transaction monitoring matters.
    • Conduct periodic KYC review for new and existing customers.

Requirements
    • At least 4 years working experience in AML Compliance with a Remittance/FinTech company;
    • Well versed in MAS Payment Service Act;
    • Willingness to take on a diverse product range and to leverage personal experience and skills into new areas;
    • Experienced in transaction monitoring, sanctions screening and drafting of suspicious transaction reports;
    • Familiar with excel and preparation of statistics for reporting;
    • Strong analytical, investigative and risk assessment skills.
    • A recognised Bachelor's Degree in Economics, Finance or related field;

Interested candidates please send your updated CV in MS Word format to Connie Ng at connie@connect-ebc.com

EA Personnel No. R1875181
EBC Connect Pte Ltd
License No. 17C8975