AML Risk Management Specialist

3 days ago

Singapore beBeeCompliance Full time $80,000 - $120,000
AML Compliance Specialist

Job Summary:

This role involves managing risk and ensuring compliance with relevant financial crime regulations. The ideal candidate will have experience in case investigation, transaction monitoring, and regulatory engagement.

Key Responsibilities:

  • To investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO) teams arising from Transaction Monitoring, Transaction Screening &/or Name Screening;
  • Other escalations as per procedures/DOI; and any other matter as directed by Country Head of FCSO, Singapore;
  • Identifying suspicious transactions/activities, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT;
  • Supporting Country Head of FCSO, Singapore to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to providing guidance and training to Case Investigation Specialists;
  • Monitoring relevant metrics and lead requisite actions to intervene, where required;
  • Establishing and maintaining effective working relationship with relevant stakeholders, including Business Units, FCC and like;
  • Securing credible audit/review outcome for the unit;
  • Ensuring timely reporting and escalation of significant risk issues to management;
  • Driving the MAS and SCB partnership including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection;
  • Input to Country operating model design of relevant FC Framework and business processes;
  • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country for necessary Surveillance Operations;
  • Implement the vision, strategy, and direction for the Country FC, consistent with the vision and strategy for FCSO and in support of the Group's strategic direction and growth aspirations;
  • Perform a role as FCSO Investigator - FCSO within the country Financial Crime Surveillance Operations team;
  • Day-to-day processing of Transaction Monitoring (TM) cases in line with AAA procedures/Money mule or Shell Co. model output review guidance note and in a timely manner within agreed TAT's;
  • Reporting Internal SAR's for cases escalated through FCSO transaction monitoring processes to Country FCC/CMLCO;

Required Skills and Qualifications:

  • Compliance professional with 2+ years of relevant working experience with specific focus on FCC (AML/CFT, Sanctions and ABC), particularly in case investigation;
  • Professional certification such as ACAMS and ICA Diploma is preferred but not a must;
  • Good judgment enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk;
  • Must possess excellent interpersonal skills and multi-cultural awareness and sensitivity;
  • Sound judgement on business practices, regulatory relationship management and reputational risk;
  • Be able to operate independently and demonstrate robustness in ethics and resilience;

Role Specific Technical Competencies:

  • AML/Financial Crime Compliance;
  • Report Writing;

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