Singapore Job Openings
Snaphunt Pte Ltd
Senior Compliance Analyst (Transaction Monitoring)
FULL TIME
October 14, 2024
- Team Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Competitive remuneration, including employee stock options and employee benefits
Job Descriptions:
- Reviewing & monitoring clients’ transactions.
- Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead
- Preparing the report to MLRO for filing the STR whenever necessary.
- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
- Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
- Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
- Co-ordinating and arranging compliance training for the employees.
- Handling ad hoc tasks assigned by Compliance Manager.
- Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
- At least 2 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business
- AAMLP / ACAMS certification is preferred
- Knowledge in IT is an advantage
- Excellent verbal, written, and interpersonal communication skill
- (English, Cantonese, and Mandarin) to be able to effectively liaise with stakeholders in the region.
- Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
- An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.
Agent Note This position is posted on behalf of a client by a third party agent.
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