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.
Job Requirements
Minimum Degree in a related discipline.
Risk experience within the banking/consultancy industry would be an added advantag...