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AML and Fraud Specialist

2 weeks ago

Singapore beBeeCompliance Full time $180,000 - $200,000
Job Overview

This highly strategic role oversees the first line of defense in Anti-Money Laundering (AML) and Fraud Operations, ensuring effective execution of client due diligence, transaction monitoring, alert handling, sanction screening and fraud investigations.

The AML & Fraud Operation team sits within the Group Operations function. We are responsible for ensuring that our bank complies with all relevant anti-money laundering (AML), sanctions and other regulations. The team works on various projects to enhance the bank's compliance framework and strengthen fraud detection & prevention, leveraging the latest technology and data analytics to identify and mitigate risks.

Your Key Responsibilities:
  1. Act as the primary liaison for Operations with second line Compliance team & Risk Management on AML/Sanctions-related matters and Fraud-related matters respectively
  2. Collaborate with Technology, Risk, and Business teams to enhance AML/Sanctions-related and Fraud-related system capabilities and controls
  3. Drive operational strategy and continuous improvement initiatives across Fraud and AML/Sanctions-related controls and processes
  4. Ensure appropriate staffing, training, and development to maintain high performing team with strong AML & Fraud domain expertise
  5. Develop and implement the bank's AML and Fraud program
  6. Develop and implement operational controls and procedures to ensure quality, consistency, and compliance with AML and Fraud policies
  7. Lead a team of compliance professionals, providing guidance and support
  8. Manage the review and disposition of alerts related to transaction monitoring, name screening, payment and fraud screening detection
  9. Ensure timeline escalation of potential suspicious activity to Compliance for further review or SAR (Suspicious Activity Report) / STR (Suspicious Transaction Report) filing as necessary
  10. Collaborate with other departments to ensure a cohesive approach to compliance
  11. Stay up-to-date with regulatory changes and industry best practices
  12. Report on the effectiveness of the AML and sanctions compliance program to senior management