Gravitas Recruitment Group
Singapore, SINGAPORE
(on-site)
Posted
21 days ago
Job Function
Legal Support
Description
Key responsibilities- Conduct quality assurance and review activities across compliance operations, including KYC onboarding, periodic reviews, and transaction monitoring
- Review AML and KYC cases using a risk based approach, identifying gaps, trends, and potential control weaknesses
- Act as a reviewer or checker on higher risk cases, sanctions screening, and escalated transaction alerts
- Support investigations into suspicious or unusual activity and assist with STR related reviews where required
- Work closely with Compliance Operations, Risk, and other internal stakeholders to ensure consistent application of controls
- Contribute to process improvements, SOP updates, and control enhancements
- Support UAT, training, and remediation initiatives arising from QA findings or regulatory updates
- Assist with management reporting, audits, and regulatory reviews
Requirements
- 5 years of experience in compliance, AML, KYC, or financial crime within banks, fintechs, payments, or digital asset firms
- Hands on experience with KYC, CDD, EDD, transaction monitoring, or AML investigations
- Experience working in a MAS regulated or Payment Services Act regulated environment
- Familiarity with sanctions screening, adverse media checks, and escalation workflows
- Strong attention to detail with a solid controls and risk mindset
Ability to work effectively with multiple stakeholders in a fast paced environment
Job ID: 82427717
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