Compliance Officer | Bank | 6-month contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Not specified, but likely in-office given the nature of the compliance role.
Investigation experience
Compliance or transaction monitoring background
Banking industry knowledge
The job posting is for a Compliance Officer at Manpower Staffing Services in Singapore, offering a 6-month contract. The role focuses on investigating suspicious activities, monitoring money laundering, and collaborating with internal stakeholders

Job Summary

  • The role involves ensuring efficient investigation and identification of money mules while monitoring suspicious activities.
  • Candidates must maintain a current understanding of scams, money laundering issues, and developing criminal typologies.
  • The position requires collaboration with internal stakeholders to manage surveillance and risk under tight service level agreements.

Matching Summary

Match Score: 75

The job posting is for a Compliance Officer at Manpower Staffing Services in Singapore, offering a 6-month contract. The role focuses on investigating suspicious activities, monitoring money laundering, and collaborating with internal stakeholders.

Skills & Requirements

Must-have

  • investigation experience
  • compliance or transaction monitoring background
  • banking industry knowledge
  • data extraction and reporting skills
  • strong analytical abilities

Nice-to-have

  • fast-paced environment adaptability
  • resourceful problem solving
  • good written communication skills

Key Requirements

  • Degree in related field
  • At least 1 year work experience
  • Basic computer knowledge (Word, Excel)

Work Rights

Not specified

Tailored Resume

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