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RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance professional in Singapore, focusing on anti-money laundering, counter-terrorism financing, and sanctions oversight. The role requires strong analytical skills and deep knowledge of Singapore's regulatory environment, particularly MAS Notice 626.
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Job Summary
The role serves as a primary subject matter expert for anti-money laundering, counter-terrorist financing, and sanctions.
Responsibilities include overseeing transaction monitoring, customer database screening, and swift message filtering activities.
The candidate will contribute to the annual compliance plan and perform periodic enterprise-wide risk assessments.
Matching Summary
Match Score: 75
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RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance professional in Singapore, focusing on anti-money laundering, counter-terrorism financing, and sanctions oversight. The role requires strong analytical skills and deep knowledge of Singapore's regulatory environment, particularly MAS Notice 626.
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Skills & Requirements
Must-have
Anti-money laundering program management
Sanctions screening and filtering
MAS Notice 626 regulatory knowledge
Transaction monitoring execution
Customer database screening
Enterprise-wide risk assessments
Nice-to-have
Strong analytical capabilities with data interpretation
Excellent communication under pressure
Experience with anti-bribery and corruption programs
Ability to engage diverse stakeholders
Key Requirements
Practical experience in AML and sanctions programs