AML & Sanctions Compliance Specialist (Contract)

Network For Electronic Transfers (S)

Singapore

On-site

SGD 90,000 - 130,000

Full time

4 days ago

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Job summary

Network for Electronic Transfers (Singapore) Pte Ltd offers a contract role as Financial Crime Compliance Specialist. You will support the Vice President Financial Crime Compliance in managing AML/CFT and sanctions risks, developing enterprise-wide programs, and providing advisory to business units across the group.

The role requires strong analytical skills, 3+ years in financial crime, and relevant certifications.

Qualifications

ACAMS certification or Diploma in AML desired.
Minimum 3 years of relevant experience in financial crime surveillance/AML.
Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment preferred.
Must be well-organized, able to work under tight deadlines, and work well both in a team and independently.

Responsibilities

Develop and implement an enterprise-wide AML/CFT, Sanctions Surveillance programs.
Collaborate with internal stakeholders to identify and manage ML/TF and sanctions risks.
Provide advisory to Business Units on customer due diligence and product risk from ML/TF and sanctions perspectives.
Review alerts from name screening and transaction monitoring systems and adjust thresholds accordingly.
Perform ongoing trend analysis and monitoring on higher risk customers.
Conduct investigations into suspicious activities and lodge STRs with the local authority.
Provide inputs to strengthen AML/CFT transaction monitoring and procedures.
Manage monthly compliance reporting to Senior Management and Board; drive ad hoc compliance projects.