Financial Crimes Control Specialist

6 days 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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