Aml & Trade Control Analyst

Franklin Templeton is a leading global investment management organization due to the efforts of our greatest assets - our employees. We have over 9,500 employees working in 60 offices around the world, servicing investment solutions for our clients in more than 150 countries. We believe in our corporate values of putting clients first, building relationships, achieving quality results, and working with integrity. Our people are dedicated to delivering strong results and exceptional service to clients, team members and business partners. For over 70 years, our success has been a direct result of the talent, skills and persistence of our people.

We are looking for an AML & Trade Control Analyst (6 Month Contract) to join the Global Risk and Control Group based in Singapore.

The Global Risk and Control Group (GRC) is responsible for supporting the Global Transfer Agent to ensure compliance with regulations, and management of AML/CTF and operational risk, pertaining to transfer agent functions and internal policies, procedures and controls. This position will assist local leaders in Asia to actively identify, evaluate and mitigate AML/CTF risk and maintain an appropriate governance structure and culture across teams and branches. Daily tasks may include providing guidance in AML/CTF compliance, other regulatory requirements, audits, and managing enquiries and relationship with other business teams.

Subject to performance and business requirement, this contract may be convertible to a permanent position.

What are the ongoing responsibilities of this position?
Internal, External & Regulatory Reviews
Liaise with business partners to close out audit findings and control gaps in accordance with remedial plans Maintain current knowledge of new applicable laws, regulations and industry practice in relation to AML standards and regulatory framework

Primary Responsibilities
Support activities to maintain the Company AML/CTF program, which may include sanction screening, KYC review and ongoing due diligence Perform analysis of impact of any significant market development or change to AML/CTF regulations Support team to guide business partners to align procedures in line with regulatory requirement and company’s AML/CTF policy

Other responsibilities

What qualifications, skills and experience would help someone to be successful?
Bachelor's degree or equivalent experience Familiar with key AML/CTF regulations and requirements Excellent data analysis skills and advance knowledge of excel is required Excellent written and verbal communication in English and interpersonal skills Good writing and communication skills Good interpersonal, influencing and networking skills Analytical, detail-oriented and able to identify potential issues and work towards solutions Ability to work in an independent manner

What makes Franklin Templeton Investments unique?
In addition to the dynamic and professional environment at Franklin Templeton, we strive to ensure that our employees have access to a competitive and valuable set of [ Link removed ] —the mix of both monetary and non-monetary rewards provided to you in recognition for your time, talents, efforts, and results.
We believe that being a good corporate citizen is good business. To us, corporate citizenship means being accountable, serving our clients, being an employer of choice, managing our environmental impact, and [ Link removed ]. An emphasis on corporate citizenship is embedded in our [ Link removed ] and is an important element of how we achieve success.
We are also committed to your learning and development with resources focused around Experience, Exposure, and Education, to help you achieve your professional development goals. Take some time to, [ Link removed ] and see what it means to say, “I AM Franklin Templeton.”
Franklin Templeton Investments values diversity in its workforce and welcomes employees from different backgrounds, generations, capabilities, cultural identification, sexual orientations, and gender expression, in addition to other attributes that contribute to a truly diverse and inclusive community.

Not Specified