Job Summary
Assist in monitoring compliance with company policies and regulatory requirements. Manage suspicious transaction reporting, validate operational parameters, conduct AML training, implement AML/CFT policies per MAS regulations, and liaise with regulators and auditors.
Responsibilities
Monitor and ensure adherence to company policies and regulatory requirements to maintain compliance standards
File Suspicious Transaction Reports promptly for detected suspicious activities to support regulatory obligations
Validate and check parameters and threshold functions regularly to ensure relevance and accuracy for team operations
Conduct training sessions and perform checks for new staff to enhance understanding of AML transaction monitoring
Implement and maintain AML/CFT policies and procedures aligned with MAS regulations to ensure regulatory compliance
Act as liaison with regulators, auditors, and working partners to facilitate communication and compliance au...