Aml / Cft Specialist / Manager, Mlro

7 hours ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

**Salary**

$5,000 - $10,000 Per Month

**Date Posted**

4 hours ago

Additional Details

**Job ID**

1137

**Job Views**

1

**Job Description**:
Roles & Responsibilities

Job Responsibilities
- Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT;
- Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business activities are in compliance with the latest regulatory requirements;
- Design and execute regular reports to Senior Management and/or Board of Directors, measuring success and performance of AML Compliance initiatives, program, operations, critical metrics, and KRIs.
- Assist with timely investigations and reviews for enhanced due diligence, transactions and sanctions related cases
- Assist/ Manage all regulatory, audits, independent reviews engagements relating to AML/CFT
- Assist/ Manage all financial crimes ad sanctions-related incidents, escalations and exceptions
- Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
- Analysis of accounts and client information according to prescribed internal control policies and procedures;
- Provide AML regulatory guidance and direction in respect to clients who /which pose high AML risks and ensure that the appropriate due diligence is conducted;
- Support in day-to-day handling of AML matters (including activities in relation to PEP, periodic reviews, AML advisory support to business functions on AML/CFT policies and procedures, etc);
- Understand technical aspects of systems and controls relevant to Customer Due Diligence, Client Risk Assessment, Name and Transaction Screening, Transaction Monitoring/ AML Surveillance, and support disposition, selection, calibration and tuning of rules and scenarios;
- Participate in the company’s ad-hoc compliance projects and provide compliance support.

Job Requirements
- Bachelor’s degree in Business/Finance or equivalent, Professional qualifications such as ACAMS or relevant certification is an advantage;
- 5-10 years’ experience in undertaking AML / KYC reviews within a financial institution, Futures and Options is an add on advantage;
- Practical knowledge in AML, regulatory compliance and controls within the financial industry;
- Experience in MAS AML compliance regulations in capital markets activities (in particular, futures and options brokerage activities) is preferred.
- Time management skills with the ability to prioritize workload and multi-task;
- Strong stakeholder management skills. Strong teamwork, organizational, complex problem resolution and initiative;
- Familiarity with Microsoft office tools and other software.
- Able to communicate in English and Chinese due to frequent interactions with China HQ and Chinese speaking clients

Tags

aml

cft

specialist

manager

mlro

  • Aml Director, Paypal Pte Ltd Mlro

    7 days ago

    Central Singapore PayPal Full time

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

  • Head of Aml

    7 days ago

    Singapore GXS BANK PTE. LTD. Full time

    **Responsibilities**: - Responsible for developing, maintaining, implementing and refining the Bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and sanctions compliance program to ensure risks are effectively identified and mitigated. - Work closely with business stakeholders in Product, Risk and Operations as well as...

  • Compliance Manager, Aml

    2 days ago

    Central Singapore QCP Full time

    QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

  • Aml Compliance Advisory

    4 days ago

    Singapore ByteDance Full time

    Responsibilities About the team In line with Bytedance's globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase our service offerings to the end user. As such, the need for payment services has gradually increased in our...

  • Compliance Manager

    8 hours ago

    Singapore Revolut Full time

    About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35 million customers get more from their money. And...

  • Compliance Manager, AML

    2 weeks ago

    Singapore QCP Group Full time

    QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

  • Director of Compliance

    4 days ago

    Central Region, Singapore FlexM Pte Ltd Full time $70,000 - $120,000 per year

    Role OverviewFlexM, a licensed Major Payment Institution (MPI) in Singapore, is seeking an accomplished compliance leader to serve as both Director of Compliance for APAC and Money Laundering Reporting Officer (MLRO) for Singapore.This is a senior strategic and hands-on position: you will own the regulatory relationship with the Monetary Authority of...

  • IT Project Manager

    2 days ago

    Singapore D L RESOURCES PTE LTD Full time

    **What we are looking for (Banking Sector Client)**: Project Manager with a deep understanding of compliance, regulatory frameworks, and financial crime detection systems. Responsible for ensuring that all technology projects related to AML/CFT are delivered on time, within scope, and in compliance with relevant regulations. 1. Lead and manage IT projects...

  • Aml, Cft, Financial Crime Compliance Assistant

    8 hours ago

    Singapore CMC Markets Full time

    AML/CFT, Financial Crime Compliance Assistant Manager/Manager About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and...

  • VP, Financial Crime Compliance AML/CFT Advisory Specialist

    15 hours ago

    Singapore OCBC Full time $120,000 - $180,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...