Assist with the ongoing / periodic update of the relevant entities' AML / CFT and Sanctions Program, policies and procedures
Assist with the oversight of implementation, effectiveness and sustainability of AML controls
Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name
screening alerts etc)
Perform suspicious transactions / activities reporting to the relevant authorities as required
Monitor, keep abreast and assess impact of AML / CFT and sanctions regulatory developments
Provide advice and guidance on relevant AML laws and regulations
Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries
Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business
Assist with the preparation of AML materials for entity Board and risk management governance
committee meetings
Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective
Job Requirements
University Graduate with at least 5 years of relevant AML experience and expertise within financial services or payment industry
Familiarity with Singapore AML / CFT and sanctions laws and regulations
Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in
progress
Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders
Proficient in English and proficient in Mandarin will be an added advantage