Money Laundering Officer
Semesteria
Posted
yesterday
Singapore, Singapore
Onsite
SGD 5K
Mid Level
Full Time
Sema Summary
The Money Laundering Reporting Officer (MLRO) is responsible for overseeing compliance with anti-money laundering (AML) laws and regulations. This role involves monitoring transactions, reporting suspicious activities, and implementing internal controls to mitigate risk. Candidates should have a strong understanding of financial regulations and experience in compliance or risk management. Located in Singapore, this position typically requires a mid-level of experience in a financial or regulatory environment.
About Company
Semesteria is focused on providing best-in-class compliance solutions in a dynamic regulatory landscape.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance or risk management
- Strong understanding of AML regulations
- Analytical skills for transaction monitoring
- Ability to communicate effectively with stakeholders
Responsibilities
- Monitor financial transactions for suspicious activities
- Develop and implement AML policies and procedures
- Prepare and file reports to regulatory authorities
- Conduct training sessions for staff on compliance practices
- Collaborate with law enforcement on investigations
- Review and audit internal controls related to money laundering
- Stay updated on changes in AML regulations
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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