Semesteria Logo
Semesteria

Money Laundering Officer

Semesteria

Posted

yesterday

Singapore, Singapore

Onsite

SGD 5K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

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

Analytical skillsAttention to detailCommunication skillsRegulatory knowledgeProblem-solving skills

Nice To Have Skills

Project managementDatabase managementFinancial modelingAdvanced ExcelKnowledge of risk assessment

Tools Knowledge Requried

AML softwareData analysis toolsReporting systemsDocument management softwareCompliance frameworks

Job Keywords

AMLcompliancerisk managementfinancial regulationsinvestigation

Similar Jobs