AML/CFT Compliance Analyst - Assistant Manager

FWD Group Management Holdings; Singapore; Presencial; SGD 60.000 - 90.000; Jornada completa

Descripción de la vacante

FWD Group in Singapore seeks an Assistant Manager to support the effective implementation and oversight of Anti-Financial Crime controls within Life Operations. The role delivers independent monitoring, control assurance, incident management and governance activities to drive risk and compliance.

You will help develop AML/CFT procedures, prepare management reports and dashboards, coordinate remediation of issues, and collaborate with stakeholders to ensure timely and effective controls across

Formación

• 3–4 years of experience in AML/CFT, financial crime, risk or compliance.
• Strong analytical skills.
• Experience coordinating with multiple stakeholders.

Responsabilidades

• AFC Monitoring & Control Assurance: execute risk-based monitoring and quality assurance reviews, identify control gaps and support remediation, escalate material findings and emerging risks.
• 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 thinking

Stakeholder management

Descripción del empleo

FWD Group in Singapore seeks an Assistant Manager to support the effective implementation and oversight of Anti-Financial Crime controls within Life Operations. The role delivers independent monitoring, control assurance, incident management and governance activities to drive risk and compliance.

You will help develop AML/CFT procedures, prepare management reports and dashboards, coordinate remediation of issues, and collaborate with stakeholders to ensure timely and effective controls across