AFC & AML Monitoring Analyst (Assistant Manager)

FWD Group Management Holdings Limited; Singapore; Presencial; SGD 90.000 - 130.000; Jornada completa

Descripción de la vacante

FWD Group in Singapore is seeking an Assistant Manager to support Anti-Financial Crime (AFC) controls within Life Operations. You will deliver independent monitoring, control assurance, incident management, and governance activities to strengthen compliance and risk management.

The role requires 3–4 years of AML/CFT experience, strong analytical abilities, and effective stakeholder collaboration in a fast-paced financial services environment.

Formación

• Minimum 3–4 years of experience in AML/CFT, Financial Crime, Risk or Compliance.

Responsabilidades

• AFC Monitoring & Control Assurance: execute monitoring and QA reviews; identify gaps and support remediation; escalate material findings.
• AML/CFT Control Implementation: support development and maintenance of AML/CFT procedures; validate control effectiveness.
• MI Reporting & Data Analytics: prepare AFC dashboards and management reports; analyse trends and risks.
• Transaction Monitoring (TM): support TM rule lifecycle and alert quality reviews.
• AFC Incident Management: coordinate tracking and resolution of AFC incidents.
• Governance & Stakeholder Coordination: support audits, reviews and governance forums.

Conocimientos

Analytical skills

Stakeholder management

Descripción del empleo

FWD Group in Singapore is seeking an Assistant Manager to support Anti-Financial Crime (AFC) controls within Life Operations. You will deliver independent monitoring, control assurance, incident management, and governance activities to strengthen compliance and risk management.

The role requires 3–4 years of AML/CFT experience, strong analytical abilities, and effective stakeholder collaboration in a fast-paced financial services environment.