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AML Specialist
2 weeks ago
Job Description
We are seeking a seasoned professional to join our AML Compliance team. In this pivotal role, you will play a critical part in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework.
This position offers the opportunity to work closely with senior management, support compliance initiatives, and contribute to the integrity of our operations in alignment with both local and global regulatory standards.
- Support the Head of AML and Head of Compliance in implementing and maintaining effective AML/Sanctions/CFT/ABC policies and procedures.
- Manage the periodic review process, including KYC updates, and provide guidance to Front Office teams.
- Conduct transaction monitoring, client screening, and suspicious activity investigations, ensuring timely STR filings.
- Assist in regulatory reporting, audits, and inspections, and prepare compliance documentation for management and authorities.
- Identify and address control weaknesses through ongoing reviews and risk assessments.
- Develop and deliver AML/CFT training to staff and stay updated on evolving regulations.
- Collaborate on ad-hoc projects to enhance our compliance framework.
Required Skills and Qualifications
To be successful in this role, you will need:
- Bachelor's degree in a related field.
- Minimum 7 years of experience in financial crime compliance, preferably within private banking.
- Strong knowledge of MAS/global regulations, AML/CFT/ABC frameworks, and KYC processes.
- Analytical mindset, problem-solving abilities, and a proactive approach to risk mitigation.
- Team player with the ability to collaborate across departments and manage multiple priorities.
Benefits
This role offers a challenging and rewarding career path with opportunities for growth and development.
You will have the chance to work with a talented team of professionals and contribute to the success of our organization.
About Us
We are a leading provider of (industry/service). Our mission is to (briefly describe company mission).
