Ensure compliance and familiar with MAS regulations and the Payment Services Act.
Conduct daily BAUs in CDD, EDD and transaction monitoring for AML/CFT.
Maintain,create and update internal compliance frameworks, policies, and SOPs.
File Suspicious Transaction Reports (STRs) when necessary.
Support audits and regulatory inspections.
Deliver staff training and promote compliance awareness.
Assist in developing of Compliance frameworks
Perform Risk assessments and quality assurances.
Stays abreast of regulatory standards and requirements.
Diploma or Degree in Finance, Law, Business, or related field.
At least 3–5 years of experience in banking or financial institutions, preferably in compliance, AML/CFT, or risk management.
Strong knowledge of Singapore regulatory standards (MAS, AML/CFT).
Experience in remittance/payment services and familiar with Risk audits is a plus.
Certification (ACAMS, ICA) preferred.
Detail-oriented, independent, and discreet.
