Posted 3 weeks ago
  • Role                             :           Financial Crime Compliance
  • Remuneration             :           up to SG220K
  • Location                       :           Singapore

A fast-growing payment fintech is looking for an experience AML candidate to oversee the firm’s AML Compliance program. This is a standalone position in AML and you will be a core member within the Compliance team and will partner with internal teams in screening, detecting and mitigating AML risks. This position will also support regulatory obligations and is an opportunity to innovate.

Responsibilities of the role:

  • To communicate applicable risks to all relevant internal and external partners, Transaction Monitoring and Screening Program, KYC and due diligence
  • To analyse high volume data and to investigate, identify and develop algorithms for transaction monitoring
  • To continually identify, redefine and execute solutions for KYC needs across systems
  • Designs and execute reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics and KRIs
  • To keep abreast of the latest regulatory changes and best practices in the industry

Requirements of the role:

  • 7 to 10 years of experience in the FinTech industry or other relevant industries
  • Bachelor/Master’s Degree with ACAMS or other relevant AML certification
  • Ability to multitask and work in a high-pressure environment and able to priorities under demanding deadlines
  • Extensive knowledge in AML regulations globally
  • Strong proficiency in Excel, Invision, Visio
  • Good knowledge in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML tools

Company Reg. No.: 201131609D: Licence No.: 11C4684 :  EA Reg No: R2196467

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