AML Compliance Manager

AscendEX; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

Une entreprise innovante dans le secteur de la crypto-monnaie est à la recherche d'un professionnel en conformité. Le candidat idéal aura une solide expérience dans les affaires de conformité, avec une bonne compréhension des lois locales et des capacités d'analyse rigoureuses. Vous jouerez un rôle clé en menant des évaluations des risques et en améliorant les processus de conformité au sein de l'organisation.

Qualifications

• Expérience de 3+ ans dans un rôle de conformité.
• Compétences en rédaction efficaces et communication.
• Familiarité avec les lois et règlements locaux.

Responsibilities

• Conduire des vérifications de conformité et des évaluations des risques.
• Collaborer avec les gestionnaires de compte et les parties prenantes.
• Identifier et proposer des améliorations de processus.

Skills

Communication

Rigueur

Compétences organisationnelles

Compétences d'enquête

Tools

World Check

Neterium

Job description

Responsibilities:

• Ability to take on and lead special assignments and projects;
• Take the lead on adhoc QA checks to support the regional teams;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
• Work closely Account Managers and other key stakeholders within the business;
• Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
• Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
• Identification and documentation of unusual activity or AML flags;
• Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
  
  
  

Requirements

• At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• English is required to be able to coordinate with overseas partners and stakeholders;
• Demonstrated ability to write effectively;
• Superior organizational skills;
• Strong communication skills;
• Investigative skills & detailed orientated;
• ACAMS desirable