Job Description
Job Responsibilities
- Responsible for supporting AML/CFT compliance, risk management, and regulatory adherence inline with MAS regulations and internal policies, including merchant onboarding, due diligence, transaction monitoring, audit support, and regulatory reporting.
- Conducting KYC/CDD reviews, resolving alerts and escalations, supporting transaction monitoring activities, and ensuring compliance with AML, KYC, and data privacy requirements through audits and compliance assessments.
- Involved in fraud prevention and operational risk management by investigating suspicious activities, supporting business continuity initiatives, enhancing fraud detection capabilities, and promoting risk awareness and compliance across the organization.
- Adhoc tasks and projects as assigned.
- Minimum Degree in a related discipline.
- Risk experience within the banking/consultancy industry would be an added advantag...