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Compliance/AML Associate
4 weeks ago
Roles and Responsibilities
- Monitoring for compliance with laws, rules, regulations, and policies
- Prepare and review AML/CFT policies and procedures
- Communicate with internal and external counterparties, including senior management and related departments of the head office.
- Communicating regulatory requirements and firm policy expectations to educate others
- Make sure new products or services are properly incorporated into the AML.
- Keep compliance policies and procedures updated.
- Participating in firm responses to regulatory examinations, audits, and inquiries
- Identify, investigate, and manage compliance issues involving the MAS.
- Analyze regulatory changes and enforcement actions to assess the impact on the bank.
- Draft and assist in the implementation of policies and procedures.
Requirements
- Bachelor’s Degree, preferably business- or law-related, or Compliance Certification.
- At least 3 years of experience with the regulatory part of MAS, KYC, and anti-money laundering.
- Attention to detail and possessing an enquiring mindset.
- Work experience in a risk management role focused on regulatory requirements.
- Knowledge of regulations, practices, and market infrastructure.
- Experience working as a regulator, interacting with regulators, or supporting regulatory audits or inquiries will be a priority.
Tell employers what skills you have
Treasury
Troubleshooting
Regulatory Compliance
Enforcement
Risk Management
Compliance
Attention to Detail
Audits
AML
Prevention
Internal Audit
Regulatory Requirements
KYC
Screening
Financial Services
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