Job Description
We are seeking a detail-oriented, proactive and motivated
AML Compliance Manager
to join our team in
Singapore
, reporting directly to the
Director, Risk and Compliance
. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.
Key responsibilities: Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and complex KYC cases and potential sanctions hits Guide analysts on alerts review, drafting of suspicious transactions reports and review draft STRs Serve as the sanctions subject matter expert in the compliance team, providing guidance on sanctions matters Review of transaction monitoring rules to improve accuracy and effectiveness Perform Quality Assurance checks on analysts work, including onboarding and transaction monitoring cases Assist in the Group wide ...
AML Compliance Manager
to join our team in
Singapore
, reporting directly to the
Director, Risk and Compliance
. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.
Key responsibilities: Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and complex KYC cases and potential sanctions hits Guide analysts on alerts review, drafting of suspicious transactions reports and review draft STRs Serve as the sanctions subject matter expert in the compliance team, providing guidance on sanctions matters Review of transaction monitoring rules to improve accuracy and effectiveness Perform Quality Assurance checks on analysts work, including onboarding and transaction monitoring cases Assist in the Group wide ...