Senior AML and Fraud Operations Leader

6 days ago

Singapore beBeeAml Full time $180,000 - $210,000

Job Overview:

We are seeking an experienced professional to oversee the first line of defense in Anti-Money Laundering (AML) and Fraud Operations.

This role leads a team of professionals in Singapore and oversees a shared services centre, ensuring compliance with internal policies, regulatory expectations and industry best practices.

The ideal candidate will be a strategic thinker with strong leadership skills and a deep understanding of regulatory requirements.

Key Responsibilities:

  • Collaborate with second-line Compliance team and Risk Management on AML/Sanctions-related matters and Fraud-related matters respectively
  • Drive operational strategy and continuous improvement initiatives across Fraud and AML/Sanctions-related controls and processes
  • Develop and implement the bank's AML and Fraud program
  • Develop and implement operational controls and procedures to ensure quality, consistency, and compliance with AML and Fraud policies
  • Manage the review and disposition of alerts related to transaction monitoring, name screening, payment and fraud screening detection
  • Ensure timeline escalation of potential suspicious activity to Compliance for further review or SAR (Suspicious Activity Report) / STR (Suspicious Transaction Report) filing as necessary
  • Lead a team of compliance professionals, providing guidance and support
  • Stay up-to-date with regulatory changes and industry best practices

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

Essential Skills:

  • Risk Management
  • Fraud Detection and Prevention
  • Audit and Compliance
  • Leadership
  • Operational Excellence
  • KYC (Know Your Customer)
  • Data Analytics

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