Job Description

• Business Expansion * Central * Attractive remuneration

• Business Expansion
• Central
• Attractive remuneration

• An opportunity to join a renowned International Digital Bank.

• Involve in the implementation and maintenance of AML/CFT policies and procedures to ensure compliance with the local regulations and the company\'s policies
• Being one of the contact points from the team for the company\'s AML/CFT matters with the relevant regulators, including the filing of suspicious transaction reports and any other regulatory reports where necessary
• Advise on AML/PEP/Sanctions/Adverse News escalations flagged by the relevant screening
• Evaluate the company\'s internal controls and anti-money laundering compliance programs through transaction analyses, compliance reviews, and training sessions.
• Provide regular and timely information to senior management on money laundering and terrorist financing identified risks and related action plans.
• Perform enhanced due diligence and provide a comprehensive analysis of relevant business cases or individuals.

Requirements

• Diploma or Bachelor\'s Degree in Finance, Banking or Accounting or with professional qualifications Certified Anti-Money Laundering Specialist (CAMS)
• Over 5 years of relevant AML (Anti-Money Laundering) or CFT (Counter Terrorist Financing) experience in the fintech, banks or financial institutions industries
• Possesses Compliance solution-oriented and commercially minded
• Self-motivated with good interpersonal and communication skills

Next Step

• Please send your updated resume and expected package to calvern.
• Shortlisted candidates will be contacted.

Thank you!

Calvern Tan Mei Karr
Direct Line: 9011 8538
EA License No: 91C2918
Personnel Registration Number: R2196803

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