Geylang - Risk & compliance exec/ up to $5.5k
AEON SEARCH CONSULTING PTE. LTD. Geylang Permanent
Responsibilities
- AML/CFT Compliance
- Develop and maintain AML/CFT policies aligned with MAS Notices
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Perform ongoing transaction monitoring.
- Investigate suspicious transactions and file STRs.
- Implement AML screening tools and risk-based methodologies.
- Act as AML Officer and assist the MLRO.
- Liaise with regulators (e.g., MAS), auditors, and internal teams.
- Risk Management
- Conduct risk assessments and maintain the company’s risk register.
- Track and resolve risk incidents.
- Assist in Risk & Compliance projects and BAU (business-as-usual) activities.
- Monitor RC systems and support responses for Risk Operations.
- Regulatory Compliance
- Track regulatory developments and assist in change analysis.
- Participate in internal audits and inspections.
- Handle compliance reporting (e.g., MAS returns, license renewals).
- Support license applications and ad-hoc filings.
- Training
- Deliver training programs on AML/CFT, risk awareness, and regulatory obligations.
Good Job CreationsGeylang
Job ID: 1100731]
Responsibilities:
• Define and maintain the company’s code of conduct, policies, procedures, SOPs, and compliance guidelines.
• Develop, implement, and monitor compliance programs and contracts to align with legal and ethical...
IFAST FINANCIAL PTE. LTD.Geylang
Responsibilities
• Conduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT)
• Stay informed about...
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