Aml / Cft Specialist / Manager, Mlro

1 day ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

**Salary**

$5,000 - $10,000 Per Month

**Date Posted**

4 hours ago

Additional Details

**Job ID**

1137

**Job Views**

1

**Job Description**:
Roles & Responsibilities

Job Responsibilities
- Provide advice to internal stakeholders on regulatory requirements, policies, procedures, and areas of AML/ CFT;
- Develop, maintain, review and implement policies, procedures, templates, manuals on AML/ CFT controls framework, enhance relevant policies and procedures as well as proper controls to ensure that the company’s business activities are in compliance with the latest regulatory requirements;
- 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
- Assist/ Manage all regulatory, audits, independent reviews engagements relating to AML/CFT
- Assist/ Manage all financial crimes ad sanctions-related incidents, escalations and exceptions
- Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
- Analysis of accounts and client information according to prescribed internal control policies and procedures;
- Provide AML regulatory guidance and direction in respect to clients who /which pose high AML risks and ensure that the appropriate due diligence is conducted;
- Support in day-to-day handling of AML matters (including activities in relation to PEP, periodic reviews, AML advisory support to business functions on AML/CFT policies and procedures, etc);
- Understand technical aspects of systems and controls relevant to Customer Due Diligence, Client Risk Assessment, Name and Transaction Screening, Transaction Monitoring/ AML Surveillance, and support disposition, selection, calibration and tuning of rules and scenarios;
- Participate in the company’s ad-hoc compliance projects and provide compliance support.

Job Requirements
- Bachelor’s degree in Business/Finance or equivalent, Professional qualifications such as ACAMS or relevant certification is an advantage;
- 5-10 years’ experience in undertaking AML / KYC reviews within a financial institution, Futures and Options is an add on advantage;
- Practical knowledge in AML, regulatory compliance and controls within the financial industry;
- Experience in MAS AML compliance regulations in capital markets activities (in particular, futures and options brokerage activities) is preferred.
- Time management skills with the ability to prioritize workload and multi-task;
- Strong stakeholder management skills. Strong teamwork, organizational, complex problem resolution and initiative;
- Familiarity with Microsoft office tools and other software.
- Able to communicate in English and Chinese due to frequent interactions with China HQ and Chinese speaking clients

Tags

aml

cft

specialist

manager

mlro

  • Aml Director, Paypal Pte Ltd Mlro

    7 days ago

    Central Singapore PayPal Full time

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

  • Head of Aml

    7 days ago

    Singapore GXS BANK PTE. LTD. Full time

    **Responsibilities**: - Responsible for developing, maintaining, implementing and refining the Bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and sanctions compliance program to ensure risks are effectively identified and mitigated. - Work closely with business stakeholders in Product, Risk and Operations as well as...

  • Compliance Manager

    2 days ago

    Singapore Space Executive Full time

    Compliance Manager / Deputy MLRO – Fintech (SG Build-Out)A global fintech payments group is establishing its Singapore hub and seeking a Compliance Manager / Deputy MLRO . This is a critical hire for a compliance professional with a strong legal grounding who wants to play a hands-on part in licensing, regulatory liaison, and AML/CFT program build-out. Key...

  • Compliance Specialist

    1 week ago

    Singapore WOORI BANK Full time

    As a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's integrity. - **Customer Due Diligence...

  • Aml/cft Officer

    2 weeks ago

    Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

    **JOB DESCRIPTION: - ** - Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; - Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; - Drive, manage and coordinate end to end...

  • Head of Regulatory Compliance and Mlro

    2 weeks ago

    Singapore Telcoin Full time

    **Job Specification**: Position Title: Head of Regulatory Compliance and MLRO (Singapore) Location: Singapore **Company Overview**: Telcoin is a dynamic fintech firm delivering innovative financial solutions in the digital asset space. Founded in 2017, Telcoin has rapidly grown into a global presence with operations in 10+ countries. As part of our...

  • Aml Compliance Advisory

    3 days ago

    Singapore ByteDance Full time

    Responsibilities About the team In line with Bytedance's globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase our service offerings to the end user. As such, the need for payment services has gradually increased in our...

  • Compliance Manager

    1 day ago

    Singapore Revolut Full time

    About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35 million customers get more from their money. And...

  • Compliance Officer – AML/CFT

    20 hours ago

    Singapore KOOKMIN BANK CO., LTD. Singapore Branch Full time $60,000 - $120,000 per year

    We are looking for a mature & experienced individual on a 6 months contract basis. This role may potentially be converted to permanent position to support business growth.Main role & responsibilities:Provide advisory to the business from the regulatory compliance and AML/CFT perspectiveReview and assess the impact of new/updated laws and regulations and MAS...

  • Data Project Manager

    19 minutes ago

    Singapore ZENITH INFOTECH (S) PTE LTD. Full time

    About the Company Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their...