Aml & Financial Crime Compliance

Prudential Assurance UK

Singapore, Singapore
On-site
Aml and abc framework establishment
Aml investigations and oversight
Transaction monitoring and screening
Prudential Assurance UK is seeking an experienced AML & Financial Crime Compliance professional to ensure adherence to regulatory obligations and strengthen the company's AML and ABC frameworks. The ideal candidate will have over a decade of experience in AML roles, with a strong focus on analytical skills and stakeholder management

Job Summary

  • Support the Company in meeting its regulatory and regional obligations on Anti-Money Laundering/Sanctions (AML) and Anti-Bribery & Corruption (ABC).
  • Focus on executing the day-to-day AML activities and strengthening the AML & ABC frameworks.
  • Develop and deliver AML/CFT training for the company and promote a strong AML and ABC risk awareness and culture.

Matching Summary

Match Score: 85

Prudential Assurance UK is seeking an experienced AML & Financial Crime Compliance professional to ensure adherence to regulatory obligations and strengthen the company's AML and ABC frameworks. The ideal candidate will have over a decade of experience in AML roles, with a strong focus on analytical skills and stakeholder management.

Skills & Requirements

Must-have

  • AML and ABC framework establishment
  • AML investigations and oversight
  • Transaction monitoring and screening
  • AML/CFT risk assessments
  • AML/CFT training delivery

Nice-to-have

  • Promoting strong risk awareness
  • Collaborate with business functions
  • Support ad hoc tasks

Key Requirements

  • 10-12 years of experience in an AML role
  • AML certifications preferred (e.g. ACAMS, ICA)
  • Degree/diploma in any discipline

Work Rights

Not specified

Tailored Resume

Cover Letter