Financial Crimes Control Specialist

23 hours ago


Singapore Prudential plc Full time

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow and Succeed.

Job Profile Summary:
In this role, you will assist the Financial Crimes Control Unit in dealing with financial crime matters, including anti-money laundering (AML) and anti-bribery and corruption (ABC).

**Job Description**:

- Review and make decisions on AML screening alerts.
- Advise and review Enhanced Due Diligence measures on High-risk clients.
- Review and assess transaction monitoring alerts and to draft suspicious transaction reports where appropriate.
- Review and monitor Gifts & Hospitality (C&H) declarations.
- Perform reconciliation and trend analysis of G&H register.
- Provide guidance and advise to business units on AML and ABC matters.
- Undertake compliance monitoring review and other assurance testing.
- Prepare management reporting to governance and Board committees.
- Seek out and propose improvements to existing AML & ABC controls and processes.
- Undertake and/or lead new initiatives and projects as directed by the Head of Financial Crimes Control or Head of Compliance.

Who we are looking for:
Competencies & Personal Traits
- Team player
- Attentive to detail
- Good analytical skills
- Strong interpersonal and communication skills
- Understanding and experience in AML/ABC (preferably)

Working Experience:

- AML experience in a financial institution preferred

Professional Qualifications:

- Degree in any discipline
- AML certifications preferred (eg. ACAMS, ICA)

**Education**:

- Degree in any discipline

**Language**:

- Strong command of the English language



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