REQUIREMENTS

• Diploma or Bachelors’ with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area
• Ability to work independently, enthusiastic in learning, and attention to detail
• Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines
• Any of Relevant AML/Compliance Certificate holder will be advantageous

• Produce reports for governmental and regulatory requirements.
• Conduct gap assessment in relation to regulatory obligations.
• Identify and assess compliance-related risks within the organization.
• Develop and implement policies and procedures to ensure compliance.
• Monitor adherence to policies and procedures, and conduct compliance audits.
• Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types.Execute sanction screening processes, including adverse news searches, and assess information from credible sources.