Aml/ Cft Compliance Specialist

1 week ago

Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time

**Our Client
Our client is a **leading FinTech company **specializing in payments and digital services. They are also a prominent e-commerce company offering a wide range of financial services, such as Digital Wallet, Money Transfer, Online Shopping, Mobile Payment, etc. Currently, they are looking for an **AML/ CFT Compliance Specialist (based in Singapore) **. This person will provide expert and practical advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT.
- Provide expert and practical advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT
- Review and assist with product and services risk assessments of the company
- Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/ CFT controls framework
- Assist/ Manage all regulatory, audits, independent reviews engagements relating to AML/CTF
- Assist/ Manage all financial crimes ad sanctions-related incidents, escalations and exceptions
- Identify and mitigate potential areas of AML compliance vulnerability and risks/gaps
- Design and develop a deep understanding of AML/ CFT products and system capabilities, to propose new products/ system building or enhancements necessary to meet regulatory requirements
- Collaborate with AML operations, product and technology team to raise system requests, conduct system testing and follow up on change requests till completion
- Manage AML/ CFT related projects and enterprise wide risk assessments (EWRA) report
- 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
- Conduct regular training on AML/CTF and Sanctions matters
- Monitor, keep abreast and assess impact of AML regulatory developments in Singapore Support MLRO in executions of other ad-hoc key AML/ CFT matters where required

**Requirements**:

- Bachelor degree in accounting, business or finance or equivalent work experience
- **Minimum 6 years of experience in Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) **in a banking environment
- Strong communicator and collaborator with critical thinking and analytical skills
- Team player with proactiveness and able to work independently
- Highly motivated self-starter, eager learner and good team player with excellent project management and communication skills Ability to work independently under pressure, meet deadlines and adapt to a fast paced work environment

EA Licence No: 23S1615

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