Assistant Team Lead, Aml Transaction Monitoring

2 weeks ago

Singapore You Technologies Group Full time

**We are**

Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.

Our **Compliance Team** ensures that we operate in adherence with all relevant laws, regulations, and internal policies to mitigate legal and regulatory risks. As **Assistant Team Lead, AML Transaction Monitoring** in **Singapore**, you will be overseeing and enhancing our Anti-Money Laundering (“AML”)/Counter Financing of Terrorism (“CFT”) efforts to ensure the integrity of our financial service and protect our reputation as a financial services provider.

**You will**:

- Perform complex AML Transaction Monitoring reviews for our corporate and retail customer segments to identify unusual or suspicious activities
- Conduct Sanctions Screening checks to identify and flag any potential matches or hits against restricted individuals, entities, or countries
- Guide a team of compliance analysts, ensuring that they perform alert reviews in accordance with our AML and Sanctions review standards and meet performance goals
- Conduct quarterly Quality Assurance (“QA”) reviews on compliance analysts' case disposition documents, identifying areas for improvement and recommending corrective rectification actions
- Ensure prompt reporting and escalation of Financial Crime Compliance (“FCC”) concerns arising from any non-compliance with regulations, policies, or procedures
- Draft Suspicious Transaction Report (“STR”) for lodgement to the relevant authorities
- Work closely with our Fraud Team to ensure that all risks observed during transaction monitoring are adequately addressed
- Assist the FCC Manager with ad-hoc duties

**You are**:

- **Experienced compliance specialist** - You’ve racked up at least 3 - 5 years of expertise in compliance, including a strong track record in AML Transaction Monitoring & Sanctions Screening reviews, and have drafted countless STRs. Professional qualifications such as _CAMS_ will be an added advantage.
- **Analytical & detail-oriented thinker -** **you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
- **Travel enthusiast -** **you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks.
- **Fearless self-starter -** **you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline.

**What can you expect from us?**
- A free hand to innovate and continuously develop new processes
- Be part of the growth team of the Malaysia business
- Access to a deep bench of technical and business experts to work with
- Working with an entrepreneurial team spanning in Singapore, Hong Kong, Thailand and Malaysia

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