1 Year Financial Crime Compliance Officer #NJN

RECRUIT EXPRESS PTE LTD

Raffles Place, Singapore
Aml/cft knowledge
Sanctions screening experience
Kyc review procedures
The incumbent will act as a primary contact and subject matter expert covering AML/CFT, sanctions, and KYC

Job Summary

  • The incumbent will act as a primary contact and subject matter expert covering AML/CFT, sanctions, and KYC.
  • Responsibilities include ensuring BAU tasks such as periodic customer database screening and transaction monitoring are closed on time.
  • The role involves assisting the MLRO to ensure the Financial Crime Compliance Program remains fit-for-purpose across Singapore and Labuan Branch.

Matching Summary

The incumbent will act as a primary contact and subject matter expert covering AML/CFT, sanctions, and KYC.

Skills & Requirements

Must-have

  • AML/CFT knowledge
  • Sanctions screening experience
  • KYC review procedures
  • Transaction monitoring skills
  • SWIFT message filtering
  • MI report preparation

Nice-to-have

  • Subject matter expertise in FCC
  • Collaborative team support
  • Adaptable to ad hoc tasks
  • Best work practices implementation

Key Requirements

  • 1 Year contract duration
  • Hybrid arrangement availability
  • Experience with Annual Compliance Plan

Work Rights

Not specified

Tailored Resume

Cover Letter