Aml Specialist

2 weeks ago

Singapore CREDITEASE ASSET MANAGEMENT (SINGAPORE) PTE. LTD. Full time

**Job Description**:
1. Responsible for the group’s overall AML control framework, covering business lines including fund management, fund distribution, insurance brokerage, trust service etc. in Hong Kong, Singapore, Cayman Island, BVI and other relevant regions and countries, and provide expertise in: Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF), Know-Your-Client (KYC)/Client Due Diligence (CDD), Politically Exposed Persons (PEP) and Suspicious Activity/Transaction Reporting (SAR/STR)

2. Maintain and update relevant policies and procedures according to regulatory updates and business changes, and support businesses and functions in policy and procedure implementation

3. Act as the liaison with AML authorities and regulators on AML matters

4. Coordinate with Operation department regarding entity-wide and client AML risk assessment, organize and coordinate periodic client account review/refresh and ongoing monitoring

5. Act as the liaison with each fund’s AMLCO/MLRO

6. Provide AML training and guidance to Sales, Client Onboarding, KYC Review, Operations and other front-, mid
- and back-office departments and functions

7. Review and advise on suspicious transactions, complex cases, abnormal cases and clients arise from daily

business operations

8. Prepare relevant AML control reports, notes and memos

**Requirements**:
1. Bachelor degree or above, at least 8 years work experience, with at least 5 years AML work experience in finance/investment industry

2. Have good understanding of relevant rules and regulations in China mainland, Hong Kong, Singapore, Cayman Island, US and other key countries or regions, solid understanding of AML requirements for licensed institutions in each relevant jurisdiction

3. CAMS and other professional certification in AML area is a plus

4. Have good organization, planning, coordination, communication and problem solving skills as a good team player as well as an independent leader

5. Be able to communicate, read and write in Chinese (mandarin) and English as daily working language

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