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Senior Financial Crimes Specialist

3 weeks ago

Singapore beBeeAFC Full time $90,000 - $120,000
AVP, GWB AFC Control Job Opportunity

Join us as a highly skilled professional to manage and oversee our Global Wealth Businesses' (GWB) AFC (Anti-Cash Laundering) control function. This is an exciting opportunity to contribute to the development and implementation of effective anti-money laundering controls, ensuring compliance with regulatory requirements and maintaining a strong risk culture within the organization.

Key Responsibilities:
  • Develop and implement strategic plans for enhancing AFC control processes and procedures.
  • Collaborate closely with internal stakeholders, including business leaders, risk management teams, and audit professionals, to ensure seamless integration of AFC control initiatives.
  • Identify areas for improvement in AFC control processes and develop recommendations for enhancements.
  • Provide guidance and support to team members on AFC control policies, procedures, and best practices.


Benefits:
  • Opportunity to work with a talented team of professionals in a fast-paced and dynamic environment.
  • Competitive salary and benefits package.
  • Professional development and growth opportunities.


What We Offer:
  • A collaborative and inclusive work environment that encourages open communication and teamwork.
  • A comprehensive training program that supports your career growth and development.
  • A competitive compensation package that rewards your contributions to the organization's success.


Requirements:
  • Minimum 5 years of experience in AFC control or a related field.
  • Proven track record of successfully developing and implementing AFC control initiatives.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders.


Are you ready to take on this exciting challenge? If so, please submit your application today