WISE ASIA-PACIFIC PTE. LTD. is seeking a Financial Crime Compliance Officer to oversee compliance with anti-money laundering and counter-terrorist financing regulations in Singapore. The role involves developing policies, monitoring transactions, and serving as the primary advisor on financial crime compliance matters
Job Summary
The role involves serving as the primary advisor on AML/CFT matters and acting as the main liaison with regulators like MAS.
Responsibilities include developing compliance policies, monitoring transactions for financial crime trends, and leading remediation plans for identified gaps.
The position requires managing end-to-end regulatory reporting to ensure timely and accurate submissions while supporting internal and external audits.
Matching Summary
Match Score: 85
WISE ASIA-PACIFIC PTE. LTD. is seeking a Financial Crime Compliance Officer to oversee compliance with anti-money laundering and counter-terrorist financing regulations in Singapore. The role involves developing policies, monitoring transactions, and serving as the primary advisor on financial crime compliance matters.
Skills & Requirements
Must-have
AML/CFT regulatory compliance expertise
Money Laundering Reporting Officer support
MAS regulatory reporting management
Financial crime risk assessment
Policy development and training
Nice-to-have
Strong analytical and communication skills
Experience with fraud and bribery cases
Leadership and team mentoring abilities
Project management for control enhancements
Collaboration with audit teams
Key Requirements
8-10 years of experience in regulatory or fincrime compliance
At least 8 years assisting the MLRO or Head of Fincrime
Specialized expertise in AML/CTF/PF practices
Background in compliance, law, accounting, or consulting