AML Leadership Expert

1 week ago

Singapore beBeeLeadership Full time $2,500,000 - $3,500,000
Job Title: Head, AML

This senior leadership role oversees the first line of defense in Anti-Money Laundering (AML) and Fraud Operations, ensuring timely execution of client due diligence, transaction monitoring, alert handling, sanction screening and fraud investigations. The ideal candidate will have a deep understanding of regulatory requirements and industry best practices, with strong leadership and analytical skills.

About the Role:
  • Lead a team of professionals in Singapore and oversee a shared services centre to ensure compliance with internal policies, regulatory expectations and industry best practices.
  • Develop and implement the bank's AML and Fraud program, driving operational strategy and continuous improvement initiatives across Fraud and AML/Sanctions-related controls and processes.
Responsibilities:
  1. Act as primary liaison for Operations with second line Compliance team & Risk Management on AML/Sanctions-related matters and Fraud-related matters respectively.
  2. Collaborate with Technology, Risk, and Business teams to enhance AML/Sanctions-related and Fraud-related system capabilities and controls.
  3. Manage the review and disposition of alerts related to transaction monitoring, name screening, payment and fraud screening detection.
  4. Ensure timeline escalation of potential suspicious activity to Compliance for further review or SAR/STR filing as necessary.
  5. Stay up-to-date with regulatory changes and industry best practices.
  6. Report on the effectiveness of the AML and sanctions compliance program to senior management.
Requirements:
  • Bachelor's degree in Business, Finance, Law, or a related field. AML/Compliance certifications preferred.
  • Minimum 15 years experience in AML, Sanctions or Financial Crime, with at least 5 years in leadership role in operations.
  • Excellent risk and control mindset with operational excellence.
  • Strong analytical and problem-solving abilities.
  • Effective communication and interpersonal skills.
  • Ability to work collaboratively with other departments and stakeholders.

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