AML Compliance Associate

Job Summary :  The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies.

This position requires a detail-oriented individual with strong analytical skills who is committed to combating financial crime and protecting the integrity of the financial system.

Key Responsibilities : Quality Assurance : Perform sample checks on onboarding process periodic reviews, name screening, transaction monitoring and Know Your Transactions (KYT) Regulatory Compliance : Keep abreast of any changes in Regulatory requirements from respective jurisdictional Regulators Update Standard Operating Procedures where required Reporting Support : Assist in monthly Regulatory reporting to MAS Assist in monthly metrics reporting to Group Compliance Audit : Coordinate scope and tasks for annual audits and / or supervisory audits by Regulators Liaise with Group Compliance on audit matters Suspicious Transaction Reporting : Assist MLRO in filing of Suspicious Transaction Report (STR) to Law Enforcement Authorities Qualifications and Skills :

• At least 3+ years of work experience in AML / CFT compliance or financial crime investigations preferably in Digital Payment Token companies.
• Knowledge of AML / CFT Compliance, regulations and guidelines (e.g.

MAS Payment Services Notices, OFAC Sanctions, FATCA and etc).

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