12 Months Contract AVP, AML Assurance (Up to $6,000) #NJN

RECRUIT EXPRESS PTE LTD

Raffles Place, Singapore
Up to $6,000; not specified; not specified pm
Control testing on critical aml functions
Knowledge of mas 626 regulations
Investigation into suspected ml/tf activities
The role involves providing control testing on critical functions and key AML, CFT, Sanctions, and Fraud policies

Job Summary

  • The role involves providing control testing on critical functions and key AML, CFT, Sanctions, and Fraud policies.
  • Candidates will proactively suggest operational advisory to business units for customer on-boarding and relationship retention processes.
  • The position requires reviewing new business initiatives for compliance to AML/CFT governance requirements and conducting investigations into suspected money laundering activities.

Matching Summary

Match Score: 85

The role involves providing control testing on critical functions and key AML, CFT, Sanctions, and Fraud policies.

Salary

Up to $6,000; Not specified; Not specified

Skills & Requirements

Must-have

  • Control testing on critical AML functions
  • Knowledge of MAS 626 Regulations
  • Investigation into suspected ML/TF activities
  • Review audit findings for control adequacy
  • Conduct compliance training on AML/CFT

Nice-to-have

  • Experience with Power BI or Qlikview
  • ACAMS certification preferred
  • Prior experience in system design
  • Strategic project advisory skills
  • Analytical tool proficiency

Key Requirements

  • Bachelor's Degree in Business Management
  • Minimum 5 years of AML/CFT experience
  • Working knowledge of MAS 626 Regulations
  • ACAMS certification (preferred)
  • Proficiency in Microsoft Office suite

Work Rights

Not specified

Tailored Resume

Cover Letter