AML/CTF & Fraud Compliance Lead

Network For Electronic Transfers (S); Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading payments services group in Singapore is looking for a professional to assist in financial crime compliance and fraud investigations. This role involves developing and implementing anti-money laundering and fraud surveillance programs, collaborating with stakeholders to manage risks, and conducting investigations into suspicious activities. Candidates should have a degree in finance or a related field, ACAMS certification, and at least 5 years of relevant experience. Strong analytical and communication skills are essential.

Qualifications

• Minimum 5 years of relevant experience in financial crime, fraud surveillance, or AML.
• Experience in financial institutions or regulatory environments preferred.
• Ability to engage and influence senior stakeholders.

Responsibilities

• Develop and implement AML/CFT and Anti-Fraud Surveillance programs.
• Collaborate with internal stakeholders to manage money laundering and fraud risks.
• Conduct investigations into suspicious activities and liaise with authorities.

Skills

Analytical skills

Attention to detail

Problem-solving skills

Stakeholder management

Communication skills

Documentation skills

Team collaboration

Education

Degree in accounting, finance, financial analysis, economics or business

Certified Money Laundering Specialists (ACAMS) certification

Job description

A leading payments services group in Singapore is looking for a professional to assist in financial crime compliance and fraud investigations. This role involves developing and implementing anti-money laundering and fraud surveillance programs, collaborating with stakeholders to manage risks, and conducting investigations into suspicious activities. Candidates should have a degree in finance or a related field, ACAMS certification, and at least 5 years of relevant experience. Strong analytical and communication skills are essential.