Geylang - Financial Crimes Compliance Specialist (Financial Industry)

apartmentRecruitFirst placeGeylang descriptionTemporary calendar_month2/7/25

Financial Crimes Control Specialist (6 months contract)

Mon-Thurs: 8.30am-5.15pm; Fri: 8.30am-5.30pm

Looking to build your career in financial crime compliance? Join a reputable financial institution and be part of a team that helps safeguard against financial misconduct.

Job Responsibilities:

Review and make decisions on AML (Anti-Money Laundering) screening alerts
Conduct annual reviews of high-risk customer profiles
Assess transaction monitoring alerts and draft Suspicious Transaction Reports (STRs) where necessary
Monitor and review Gifts & Hospitality (G&H) declarations
Perform due diligence checks on third-party vendor engagements
Carry out compliance monitoring reviews and assurance testing
Recommend improvements to existing AML and Anti-Bribery & Corruption (ABC) controls
Support new initiatives and projects from the Compliance team

Requirements:

Bachelor Degree in any discipline, with 0–2 years of relevant experience
AML experience in a financial institution is a bonus
Strong command of English (spoken and written)
Detail-oriented with strong analytical skills
Good interpersonal and communication skills
Able to manage internal stakeholders professionally
Singaporeans only

Wang Chloe | R23118712

RecruitFirst Pte Ltd (13C6342)

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