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Financial Crimes Prevention Specialist

1 month ago

Singapore Marina Bay Sands Full time
About Marina Bay Sands

Marina Bay Sands is committed to building a diverse, equitable and inclusive workforce.

Job Overview

The Financial Crimes Prevention Specialist will be responsible for ensuring the completeness and quality of Suspicious Transaction Reports (STR) submitted by employees and assume responsibility for their submission and approval.

Job Responsibilities
  • Closely work with Casino Finance management to review MBS-submitted STRs and ensure their accuracy and timeliness.
  • Implement an effective collection, collation, and retrievability system for STR, CTR, and Politically Exposed Persons (PEP) documents and records.
  • Conduct in-depth analysis of STR, CTR, and PEP data to detect patterns, trends, relationships, and other information that can enhance Know Your Customer (KYC) standards and decisions.
  • Review and analyze OFAC, Prevention on Money Laundering (PML), UN Sanctions List, and PEP programs to identify areas for improvement and ensure maximum effectiveness.
  • Support and participate in all Compliance Department responsibilities, including governmental or regulatory filings, government complaints, government approvals, vendor background investigations, employee background checks, conflict of interest matters, internal and ombudsman complaints, and follow-up investigations.
  • Manage legal and compliance-related matters assigned by the Executive Director or Chief Compliance Officer and work with relevant departments to address various legal and compliance issues.
Requirements
  • Minimum 3 years' experience in a casino, banking, law enforcement, intelligence/analysis, or regulatory environment.
  • Demonstrated expertise in developing policies and programs related to Due Diligence, Know Your Customer (KYC), Anti-corruption, Business Code of Ethics, and other compliance-related programs.
  • Proven experience in international regulatory issues such as OFAC and FCPA, as well as international issues like UN Sanctions list and anti-money laundering protocols.
  • Ability to work under tight deadlines, make decisions, work well as part of a team and independently, and take proactive actions.
  • Excellent English communication skills, with emphasis on exceptional writing and composition skills.
Compensation

We offer a competitive salary range of SGD $80,000 - SGD $120,000 per annum, depending on experience.