Job Title: Compliance Officer (Advanced) (MAX 4094)
(Work location: Central)
Duration: 12 months contract
No.ofRole: 1
Monthly Salary: $6000– $6500 (maximum salary budget)
Job description
1. Job scope
Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
Act as a subject matter expert for regulatory and compliance list related questions
Assist in watchlist-related data clean-up
2. Job Requirements
· Recognized university degree with at least 4 years’ relevant experience in AML/ Sanctions
· Experience in AML advisory, watchlist Management will be an advantage
· Strong communication, problem-solving, and analytical skills
· Ability to work in a fast-paced environment against tight timelines