Anti-money Laundering Specialist

7 days ago

Singapore 2C2P Full time

**Anti-Money Laundering Specialist**:
Singapore | Full Time | Risk & Fraud Management

2C2P is seeking an AML specialist to have overall responsibility for developing, maintaining, and implementing the entity’s Anti
- Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and sanctions Program.

This will be a Singapore-based role and reporting to the Compliance Director.
- Act as key person for the oversight of all activities relating to AML.CFT sanction matters, including the
- implementation of effective and sustainable controls.
- Handle and advise internal stakeholders on AML/CFT and sanction related enquiries.
- Prepare AML/CFT and sanction related risk assessment for new products and technologies.
- Review and update the relevant entity’s AML/CFT and sanction Program and policies on an ongoing basis.
- Identify and mitigate potential areas of AML/CFT and sanction gaps.
- Develop/Adaptation / fine tuning of AML/CFT transaction monitoring rules.
- Actively identify and report suspicious transactions.
- Prepare AML/CFT related reports.

**Qualifications**:

- University Graduate with at least 5 years of relevant AML/CFT experience within financial service/payment industry.
- Technically
- inclined with an ability to engage and work with technology specialists and vendors.
- Ability to work under pressure and meet deadlines.
- Familiarity with AML/CFT laws and regulations in the SEA region will be an advantage.

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.

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