You will serve as a subject matter expert in anti-money laundering, counter-terrorist financing, sanctions, and fraud within the Group Retail Anti-Financial Crime team
Job Summary
You will serve as a subject matter expert in anti-money laundering, counter-terrorist financing, sanctions, and fraud within the Group Retail Anti-Financial Crime team.
The role involves designing dashboards and key risk indicators to provide impact analysis and advisory recommendations to business units for implementing AML policies.
You are expected to plan and execute the operationalization of policy changes while ensuring control effectiveness across various business functions.
Matching Summary
You will serve as a subject matter expert in anti-money laundering, counter-terrorist financing, sanctions, and fraud within the Group Retail Anti-Financial Crime team.
Skills & Requirements
Must-have
10+ years AML/CFT experience
MAS 626 Regulations knowledge
Policy change operationalization
Risk indicator dashboard design
Audit findings review and remediation
Nice-to-have
ACAMS certification preferred
Power BI or QlikView proficiency
Strong interpersonal communication skills
Experience with ethical culture building
Strategic project advisory capabilities
Key Requirements
Bachelor's Degree in Business Management or related fields
10 or more years of relevant AML/CFT/Sanctions experience