3 Months Financial Crime Compliance Officer ($4500 to $5000)

Recruit Express Pte Ltd| Date Posted: 14-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: R1104685
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Job Category:
'A' Levels, Diploma, Bachelor's / Honours

Job Description


  • Act as one of the Anti-Money Laundering (“AML”), Countering the Financing of Terrorism (“CFT”), Sanctions Compliance and Know Your Customer (“KYC”) subject matter specialists in Singapore branch.
  • Develop, establish and implement, maintain and review the internal Compliance Framework, AML and CFT Framework 
  • Perform clearance and reviews of Name Screening Alerts, Transaction Monitoring Alerts, Trade Finance Screening Alerts and any other AML/CFT related system alerts and ensure that these are reviewed 
  • Perform and review periodic monitoring and review of customers’ transactions
  • Provide KYC advisory to business units and the first line of defence.
  • Review trade finance transactions for any red-flag indicators.
  • Identify and investigate potentially suspicious transactions. Compile Suspicious Transaction Reports (“STRs”) for the Head of Compliance Singapore and MLRO Singapore and update the internal registers which track all transactions identified as being potentially suspicious, including those that were not lodged to regulatory authorities and maintain adequate documentation records for all such cases.
  • Actively monitor updates to OFAC, UN, EU and MAS sanctions 

[Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685]
Email Address: [Click Here to Email Your Resume] 
Recruit Express Pte Ltd 
EA Licence No: 99C4599 

We regret that only shortlisted candidates will be contacted  

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Recruit Express Pte Ltd