senior associate, aml operations - fintech in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Our Client is a leading FinTech firm with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the role

  • Perform daily AML/CFT operations and investigations which include KYC/CDD reviews and transaction monitoring (post monitoring)
  • Identify system and process enhancements to improve AML operations
  • Develop guidelines and Standard Operating Procedures (SOPs)
  • Review high-risk accounts, escalated PEP and Sanction alerts
  • Investigate escalated suspicious activity/alerts as well as propose recommendations
  • Identify and mitigate potential money laundering and other financial crime related risks and gaps
  • Assist with filing of Suspicious Transaction Reports (STRs)
  • Keep abreast of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and trends

skills & experience required

  • Minimum Degree
  • At least 5 years of KYC/CDD and Transaction Monitoring experience, preferably in Payments Services, Retail/Digital Banking and/or FinTech environment
  • Prior supervisory/team management experience is a plus
  • Good understanding of AML/CFT and sanctions regulations
  • Experience in AML systems and process design is an added advantage
  • Strong analytical and problem-solving skills
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree