Compliance Operations (1 year contract)

Join a multinational internet company as a Compliance Operations!
Your new company
Multinational internet company with a mission is to inspire creativity and bring joy. With global presence.

Your new role
  • Perform Level 1 compliance alerts review and name screening requests for Sanctions, Anti-Money Laundering and Anti-Bribery and Corruption
  • Ensure accurate and prompt processing disposition of hits
  • Timely and effective escalation of potential true hits and high-risk cases within the GLC team

What you'll need to succeed
  • 2+ years of relevant working experience focusing on Sanctions and Anti-Bribery and Anti-Corruption compliance alerts review. Experience in using financial crime compliance systems, preferred.
  • Strong oral and written English communication skills, with ability to speak Mandarin is a plus.
  • Bachelors' Degree

What you'll get in return
You will be part of an inclusive space where employees are valued for their skills, experiences, and unique perspectives. You will be remunerated at market competitive rates.

What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Shabnam at Hays on +65 63030726 or email for a confidential discussion. Referrals are welcome.
Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D #1240407


Job Type
Banking & Financial Services

Talk to a consultant

Talk to Amir Hamzah, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030726

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