AML & Financial Crimes Specialist (6 months contract) - Up to S$7.5k

TALENT EDGE RECRUITMENT LLP

Singapore
Up to s$7.5k; not specified; not specified ph
5 years aml experience
High net worth banking knowledge
Regulatory compliance framework
The role involves establishing and reviewing the AML and ABC framework while managing risks related to customers, products, and geography

Job Summary

  • The role involves establishing and reviewing the AML and ABC framework while managing risks related to customers, products, and geography.
  • Candidates will oversee quarterly quality assurance reviews on screening alerts and prepare MI reporting for the risk committee.
  • This position requires active management of key controls including enhanced due diligence and acting as a cover for the Head of Governance Transformation on suspicious activity queries.

Matching Summary

Match Score: 75

The role involves establishing and reviewing the AML and ABC framework while managing risks related to customers, products, and geography.

Salary

Up to S$7.5k; Not specified; Not specified

Skills & Requirements

Must-have

  • 5 years AML experience
  • High net worth banking knowledge
  • Regulatory compliance framework
  • Transaction monitoring oversight
  • MAS regulatory contact

Nice-to-have

  • ACAMS or ICA certification
  • Strong stakeholder presentation skills
  • Enhanced due diligence expertise
  • Board training delivery experience

Key Requirements

  • 5 years experience in AML role
  • Degree or diploma in any discipline
  • Experience with high net worth clients
  • ACAMS or ICA certification preferred

Work Rights

Not specified

Tailored Resume

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