Aeon Search Consulting Pte Ltd – Risk & Compliance Exec

Risk & Compliance Exec / Up to $5.5k

Responsibilities 

AML/CFT Compliance 

• Develop and maintain AML/CFT policies aligned with MAS Notices
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). 
• Perform ongoing transaction monitoring.
• Investigate suspicious transactions and file STRs.
• Implement AML screening tools and risk-based methodologies.
• Act as AML Officer and assist the MLRO.
• Liaise with regulators (e.g., MAS), auditors, and internal teams.

Risk Management 

• Conduct risk assessments and maintain the company’s risk register.
• Track and resolve risk incidents.
• Assist in Risk & Compliance projects and BAU (business-as-usual) activities.
• Monitor RC systems and support responses for Risk Operations.

Regulatory Compliance

• Track regulatory developments and assist in change analysis.
• Participate in internal audits and inspections.
• Handle compliance reporting (e.g., MAS returns, license renewals).
• Support license applications and ad-hoc filings. 

Training 

• Deliver training programs on AML/CFT, risk awareness, and regulatory obligations.