Anti-Money Laundering Officer (SG)

Job Description

Assist with the ongoing/periodic update of the relevant entities AML/CFT and Sanctions Program, policies and procedures

Assist with the oversight of implementation, effectiveness and sustainability of AML controls

Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name

screening alerts etc)

Perform suspicious transactions/activities reporting to the relevant authorities as required

Monitor, keep abreast and assess impact of AML/CFT and sanctions regulatory developments

Provide advice and guidance on relevant AML laws and regulations

Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries

Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps

Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business

Assist with the preparation of AML materials for entity Board and risk management governance

committee meetings

Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective

Job Requirements

University Graduate with at least 5 years of relevant AML experience and expertise within financial services or payment industry

Familiarity with Singapore AML / CFT and sanctions laws and regulations

Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in

progress

Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders

Proficient in English and proficient in Mandarin will be an added advantage