Senior Financial Crimes Risk Management Specialist
4 days ago
We are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team at Wells Fargo Bank. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) requirements and corporate policies.
Key Responsibilities- Support the independent oversight of the AML/CFT program in Singapore and across the APAC Region, ensuring effective risk management and compliance.
- Assist the Singapore MLRO with the execution of the Singapore AML/CFT program, including filing Suspicious Transaction Reports and serving as back-up primary point of contact for financial crimes-related matters.
- Act as a regional point of contact for financial crimes escalations, reviewing, commenting, and disposing of issues as appropriate.
- Provide review and analysis of customer relationships for financial crimes risks and assess the effectiveness of mitigating controls.
- Conduct research and collate feedback for regulatory questions and enquiries.
- Monitor regulatory change, identifying, responding to, and escalating money laundering, terrorist financing, and other applicable financial crimes-related topics as necessary.
- Produce financial crimes-related metrics and risk reporting to inform business decisions.
- Assist in the review and credible challenge or financial crimes processes and controls across the APAC region.
- Identify, analyze, and escalate financial crimes risk-related issues to ensure timely resolution.
- Lead or participate in moderately complex initiatives and deliverables within the functional area, contributing to large-scale planning related to functional area deliverables.
- Support financial crimes-related internal audit and compliance testing matters.
- 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through work experience, training, military experience, or education.
- A strong understanding of Singapore's AML/CFT regime and international/industry practices, including BSA, USA PATRIOT Act, OFAC, and global sanctions.
- Experience in managing the preparation of policy and procedure documents, investigative reports, and Suspicious Transaction Reports.
- Excellent verbal, written, and interpersonal communication skills for effective communication with stakeholders.
- A good understanding of KYC & AML requirements for various client types, lines of business, and products.
- Excellent analytical skills, lateral thinking, and problem-solving ability with high attention to detail.
- The ability to develop and manage business relationships with various stakeholders, including front-line businesses and audit.
- The ability to independently prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
$100,000 - $140,000 per annum, depending on experience.
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