Working Hour- Regular Hours- Monday - Friday- Business Area- Location- Description**Primary Objective**:- Ensure compliance with Singapore and HQ regulators' AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts.- To conduct AML investigations on suspicious transaction activities and to engage relevant stakeholders in obtaining required information ensuring proper documentation are in place.- Be the key liaison officer for the handling of Production Orders issued by the authorities.**Key Responsibilities**:**Ensure Compliance with Singapore and HQ Regulators' AML/CFT Requirements**- Carry out AML/CFT transaction monitoring and investigate alerts in a timely manner;- Resolve or escalate the alerts, where appropriate- Ensure proper documentation on the handling of alerts- File suspicious transaction reports, if necessary, to the relevant authorities within the stipulated timeline**AML Transaction Monitoring**- To review and investigate system-generated or any alerts, to determine the next course of action- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure- To close the alerts promptly and maintain proper documentation on the rationale of the closure- To assist team lead in carrying out any necessary reporting to management as well as other stakeholders- To file STRs to the relevant authorities and attend to any follow-up requests from the relevant authorities to ensure proper handling and closure- To maintain the register of STRs filed/not filed**Other function(s)**- To liaise with the relevant stakeholders in handling Production Orders issued by the authorities- Work with other AML members to maintain the AML/CFT transaction monitoring system and conduct testing when required- Perform any task or participate in projects as required by the Team Lead or Head of Department- Work closely, and support other teams within the Compliance space- Requirements**Requirements**:Diploma - Business, Accounting, Banking, Finance, Economics or other related disciplines.- Preferably with experience in AML Compliance in related industry- Able to exercise sound judgment and possess critical thinking skills- Possess good writing and articulation skills- Self-driven and meticulous- BenefitsDental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
