Job Description

Job Summary

• Singapore
• Permanent
• JN -052023-1932116
• May 03, 2023
• Competitive

We are working on a senior AML/CFT role with a fast growing Financial Services company. The incumbent will be performing the MLRO role and will be responsible for the AML/CFT programme.

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

• Carry out AML/ CFT and sanctions risk assessment at the enterprise level and on products and services offered by the Bank
• Collaborate with the KYC and AML Operations teams in ensuring that their processes are aligned with corresponding AML policies.
• Formulate, implement and perform periodic reviews of the AML/ CFT and Sanctions Programme, policies and procedures for the Bank
• Ensure a speedy and appropriate reaction to any matter in which money laundering, terrorism financing or sanctions breach is suspected
• Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Singapore regulators and law enforcement agencies
• Monitor, keep abreast and assess impact of AML/ CFT and sanctions regulatory developments
• Ensure AML/ CFT and Sanctions training for employees is adequate, appropriate and effective.
• Provide support and guidance to senior management to ensure that AML/ CFT and sanctions risks are adequately identified, understood and managed, in particular to communicate key AML/ CFT and sanctions issues including significant compliance deficiencies

Job Requirements

• University Graduate with at least 10 years of relevant AML experience and expertise within financial services or payment industry
• Familiarity with Singapore AML / CFT and sanctions laws and regulations
• Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders
• Proficient in English and Mandarin to communicate with our Mandarin-speaking stakeholders

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva

eFinancialCareers