My client, a leading financial services company in Singapore, is looking for an AML Specialist to spearhead and implement the AML/CFT and Sanctions Program in Singapore.
Responsibilities:
- Support the Compliance Director in Singapore by providing oversight of all AML/CFT sanction matters within the company
- Develop the AML/CFT transaction monitoring rules from scratch
- Perform risk assessment for new products and gap analysis for AML/CFT and sanction gaps
- Conduct regular reviews and update AML/CFT and sanctions program according to the latest regulations
- Advise multi-level stakeholders on AML/CFT and sanction matters
- Report suspicious transactions and red-flag situations to management accordingly
Requirements:
- Degree holder with min. 6 years of AML/CFT experience in financial services
- Experience in developing transaction monitoring rules
- Sufficient knowledge in collaborating with IT specialists
- Ability to work in a fast-paced culture, tenacious nature, and ability to meet deadlines
Plus point: Exposure to AML/CFT regulations in the Southeast Asia region
Don't miss out on this exciting opportunity to be a part of a dynamic team. Apply directly or reach out to Jeanie Ng via email at [email protected] or dial +65 6351 6993 to be considered immediately.
