ABOUT STATRYS
Founded in 2019, Statrys is a fintech company on a mission to deliver one-stop flexible payments, advanced Forex, payment cards, invoicing, and company creation solutions to SMEs seeking to grow their businesses internationally.
We started business operations in Hong Kong and are rapidly expanding in Asia-Pacific (with offices in Bangkok and Singapore) and Europe (with an office in the UK).
Learn more about us at https://www.statrys.com
ABOUT THE ROLE
We are looking for a Compliance/Transaction Monitoring Officer for our Singapore office
WHAT YOU'LL BE DOING
- Day-to-day handling of AML related matters including activities in relation to AML/Transaction Monitoring Alerts review, periodic review and AML advisory support to business functions
- Ensure timely review of alerts from Transaction monitoring systems, escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (eg: adverse media)
- Carry out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through appropriate channel
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases especially on name and sanction screenings
- Conduct in-dept KYC Due diligence analysis & review in a comprehensive and efficient manner to maintain appropriate and acceptable level of AML risks
- Ensuring proper documentation and record keeping as well as updating of all necessary reports and dashboards
- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends
- Assist the Head of Compliance/Regional MLRO for any ad-hoc related request or projects