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Open nowPosted 3 days ago

Compliance Officer

MyCareersFuture89,443 open roles

Pay
SGD 4,000 – SGD 6,000 a month
Where
Singapore
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Your applicationOpen nowCompliance OfficerMyCareersFuture · Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

9.0% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 7 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.9%3 days
  3. 9.0%7 days
  4. 15.5%14 days
  5. 34.1%30 days
This job: posted 3 days ago

MyCareersFuture median: 7 days open

The posting

Key Responsibilities

  • Investigate and assess alerts and escalations involving potential money mule activities, money laundering risks, and suspicious transactions.
  • Identify potential money mule accounts, monitor suspicious activities and transaction patterns, and ensure timely escalation to relevant stakeholders.
  • Prepare, review, and/or file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements and established timelines.
  • Respond to money laundering-related queries and escalations from business units, compliance teams, and other relevant stakeholders.
  • Collaborate with internal compliance teams and business units to address transaction surveillance issues and facilitate effective investigations.
  • Participate in transaction surveillance initiatives, projects, and process improvement activities.
  • Perform ad-hoc duties, including preparing management statistics, validating data accuracy, and extracting relevant documents for audit reviews. RequirementsRelevant experience in Anti-Money Laundering (AML), transaction monitoring, fraud investigations, financial crime compliance, or money mule investigations within the banking or financial services industry. Good understanding of money laundering risks, scam typologies, suspicious transaction patterns, and regulatory reporting requirements. Experience in investigating alerts, analysing financial transactions, documenting findings, and escalating suspicious activities. Familiarity with Suspicious Transaction Reports (STRs) and relevant AML/CFT policies and procedures. Preferred QualificationsExperience in a banking AML operations, transaction surveillance, fraud risk, or financial crime investigation team. Exposure to identifying and investigating money mule networks, scam-related fund flows, and suspicious account activities. Experience supporting regulatory audits, compliance reviews, or transaction surveillance improvement projects. Thanks, and Best Regards Karanam Vijaya Kiran (EA Registration no: R1443178) HP: +65 92333815 Recruitment Manager Helius Technologies Pte Ltd (EA Licence No: 11C3373) https://www.linkedin.com/in/vijay-karanam-68462131/
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3×

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