Company Description
Hanshan Money Express, founded in 1996, is a leading remittance company based in Singapore. We specialize in remittance services to countries such as China, Malaysia, USA, Australia, and Hong Kong. Over the years, we have established ourselves as a key player in the international financial services sector. Role Description
This is a full-time on-site role for an AML Associate at Hanshan Money Express in Singapore. The AML Associate will be responsible for the day-to-day execution of anti-money laundering controls, with a primary focus on transaction monitoring, client onboarding, sanctions and name screening, and the filing of Suspicious Transaction Reports (STRs). The role works closely with the Money Laundering Reporting Officer to ensure the business meets its regulatory obligations under the MAS AML/CFT framework. The role also offers the opportunity to: . Conduct ongoing transaction monitoring to detect unusual or suspicious activity, investigate alerts, ...