AML Compliance Manager

1 week ago

Singapore 2C2P PTE. LTD. Full time
Roles & Responsibilities

Location: Singapore

Reports to: Director, Risk and Compliance

We are seeking a detail-oriented and proactive AML Compliance Manager to join our team in Singapore, reporting directly to the Director, Risk and Compliance. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.

Key responsibilities:

  • Perform transaction monitoring as a second line based on rules set to identify any suspicious transactions
  • Refine transaction monitoring rules to improve accuracy and effectiveness.
  • Assist AML/CFT and sanction related risk assessment for new products and technologies.
  • Update the relevant entity's AML/CFT and sanction Program and policies on an ongoing basis.
  • Prepare AML/CFT related reports.
  • Assist in the Group wide Compliance program
  • Monitor and ensure compliance with data protection and privacy laws in the region.
  • Handle ad hoc compliance tasks as required.

Key Qualifications:

  • Diploma or Degree with at least 5 years of AML/CFT and data protection experience in the financial services or payments industry.
  • Strong technical aptitude and ability to work with technology teams and vendors.
  • Proven ability to manage multiple priorities under pressure.
  • Knowledge of SEA regional AML/CFT and Data Protection regulations is highly preferred.

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

Please consult our Candidate Privacy Notice to know more about how we collect, use, transfer and disclose our candidates' information: https://2c2p.com/candidate-privacy-notice.

By submitting your resume and information, you understand, acknowledge, and consent that your personal data will be processed in accordance with our Candidate Privacy Notice. You consent to the collection, use, transfer and disclosure of your personal data as well as to receive email and/or other electronic messaging communication from 2C2P.

Tell employers what skills you have

data protection regulation
Risk Assessment
Regulatory Compliance
Analytical Skills
data protection legislation
Economic Sanctions
Compliance
AML
Audit
Financial Services

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