*NEW* 6 Months contract AML & Financial Crimes Specialist
AMBITION GROUP SINGAPORE PTE. LTD.
Singapore, Singapore
Not specified (assumed office-based due to the nature of the role).
Aml framework establishment
Risk assessment review
Mas regulatory contact
AMBITION GROUP SINGAPORE PTE. LTD. is seeking an AML & Financial Crimes Specialist for a 6-month contract in Singapore. The role involves establishing and reviewing AML frameworks, collaborating with senior stakeholders, and managing regulatory contacts, requiring a degree and substantial experience in AML compliance
Job Summary
The role involves establishing and regularly reviewing the AML and ABC framework while considering regulatory requirements and group standards.
Candidates will collaborate with senior leadership to present complex risk information and recommendations to the organization's stakeholders.
The position requires managing regulatory contacts with MAS and enforcement agencies while reporting suspicious activities to authorities.
Matching Summary
Match Score: 85
AMBITION GROUP SINGAPORE PTE. LTD. is seeking an AML & Financial Crimes Specialist for a 6-month contract in Singapore. The role involves establishing and reviewing AML frameworks, collaborating with senior stakeholders, and managing regulatory contacts, requiring a degree and substantial experience in AML compliance.
Skills & Requirements
Must-have
AML framework establishment
Risk assessment review
MAS regulatory contact
Transaction monitoring oversight
High-risk customer review
Nice-to-have
Private banking experience
Senior stakeholder presentation
Quality assurance skills
Analytical attention to detail
Key Requirements
Minimum Degree in Business, Compliance, or Finance
5-8 years of AML related experience
Experience with high net worth / private banking customers