Financial Crime Prevention Specialist

1 week ago

Singapore beBeeCompliance Full time $120,000 - $150,000
Financial Crime Compliance Professional

The role of Financial Crime Compliance Manager is a pivotal position within the organization, ensuring that all products and processes meet global AML/CTF regulatory requirements.

This key team member will support the AML/CFT Compliance programme in Singapore, reporting directly to the Money Laundering Reporting Officer (MLRO).

Key Responsibilities:
  • Maintenance and updating policies related to money laundering and the financing of terrorism, including application of these policies
  • Supervising measures to ensure risks are taken into account in day-to-day operations, including development of new products, onboarding of new customers, and changes in business profile
  • Supporting the Head of Compliance and MLRO to build the AML/CFT risk management programme and undertaking regular AML/CFT risk assessments
  • Reviewing changes and updates to financial crime compliance processes and controls to ensure compliance with local regulatory requirements
  • Preparing reports for senior management, local, and headquarters Board, and escalating any key or high-risk financial crime compliance issues within existing governance structure
Required Skills and Qualifications:
  • A strong commitment to world-class financial crime compliance
  • Ability to work in a fast-paced environment across multiple functional groups
  • Understanding of customer experience and ability to make business-oriented recommendations to ensure compliance with key requirements
  • Experience in Anti-Money Laundering (AML), Terrorism Financing (TM), and Sanctions, with a strong background in financial services
  • Experience working with regulators and the regulatory exam process in financial institutions

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