Anti-money Laundering Specialist - Singapore - 2C2P

2C2P

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Anti-Money Laundering Specialist:

Singapore | Full Time | Risk & Fraud Management

Performing the role of AML specialist for a Singapore Payment entity, the individual will have overall responsibility for developing, maintaining, and implementing the entity's Anti

Money Laundering ("AML")/ Countering the Financing of Terrorism ("CFT") and sanctions Program.

This will be a Singapore based role and reporting to the Compliance Director.

Act as key person for the oversight of all activities relating to AML.CFT sanction matters, including the

- implementation of effective and sustainable controls.

Handle and advise internal stakeholders on AML/CFT and sanction related enquiries.
Prepare AML/CFT and sanction related risk assessment for new products and technologies.
Review and update the relevant entity's AML/CFT and sanction Program and policies on an ongoing basis.
Identify and mitigate potential areas of AML/CFT and sanction gaps.
Develop/Adaptation / fine tuning of AML/CFT transaction monitoring rules.
Actively identify and report suspicious transactions.
Prepare AML/CFT related reports.

Qualifications:

University Graduate with at least 5 years of relevant AML/CFT experience within financial service/payment industry.
Technically

- inclined with an ability to engage and work with technology specialists and vendors.

Ability to work under pressure and meet deadlines.
Familiarity with AML/CFT laws and regulations in the SEA region will be an advantage.

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.