Transaction Monitoring & AML Compliance Specialist

Quess Corp Limited is seeking a skilled Compliance Specialist in Singapore to enhance its Financial Crime Compliance function. This role entails reviewing suspicious transactions, advising teams to ensure regulatory compliance, and managing AML/CFT risks effectively.

Ideal candidates will possess 3 to 5 years of banking experience and strong knowledge of the MAS AML framework. The position offers opportunities to influence compliance processes and work independently in a dynamic environment.