Core Responsibilities:
Conduct Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions screening reviews on customers and transactions.
Monitor and investigate suspicious transactions, unusual activities, and high-risk accounts.
Perform customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC) checks.
Review sanctions alerts against global watchlists, including politically exposed persons (PEPs) and adverse media.
Escalate potential compliance breaches, suspicious activities, and regulatory concerns to management.
Prepare investigation reports and maintain accurate case documentation.
Ensure compliance with internal policies and regulatory requirements.
Liaise with internal stakeholders, auditors, and regulatory bodies when required.
Support periodic risk assessments, compliance reviews, and audit exercises.
Keep updated on AML regulations, sanctions requirements, and financial crime trends.
Skillsets:
Interest applicants, pls email updated resume to north@recruitexpress.com.sg
Kasey Kong
The Outsourcing Team
Recruit Express Pte Ltd
EA Lic: 99C4599
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RECRUIT EXPRESS PTE LTD
Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the right people to the right organization within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: We have offices in Singapore, Sydney, Hong Kong, Kuala Lumpur, Taipei, Shanghai, Beijing, Tokyo and Bangkok.
With 400 permanent committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.