Associate Financial Crime Compliance Specialist

Pure Hong Kong; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading global investment bank in Singapore is looking for a dynamic Associate in Financial Crime Compliance specializing in Anti-Money Laundering (AML). This role involves developing compliance strategies, providing advisory support, and conducting reviews of AML policies. The ideal candidate will have over 5 years of experience and strong analytical skills, contributing to effective regulatory compliance and risk management. This position offers an opportunity to work within a dedicated team of AML professionals in a fast-paced environment.

Qualifications

• Bachelor's degree required; advanced degree or certifications preferred.
• 5+ years in AML advisory within a global financial institution.
• Strong understanding of AML regulations and best practices.

Responsibilities

• Develop and implement AML compliance strategies and policies.
• Provide AML advisory support on risk assessments and monitoring.
• Conduct reviews of AML controls and recommend enhancements.
• Collaborate with stakeholders for effective compliance implementation.

Skills

AML Compliance Strategy Development

Transaction Monitoring

Customer Due Diligence

Stakeholder Management

Analytical Skills

Education

Bachelor's degree in Finance, Business, Law, or related field

CAMS or CFE certification

Job description

We are seeking a dynamic and motivated Associate, Financial Crime Compliance specialising in Anti-Money Laundering (AML) Advisory to join our Global Investment Bank team. The ideal candidate will provide strategic guidance and oversight on AML compliance matters across our global operations.

Key Responsibilities

• Develop and implement AML compliance strategies, policies, and procedures to ensure adherence to regulatory requirements and industry best practices.
• Provide expert advisory support to business units on AML risk assessments, transaction monitoring, customer due diligence, and suspicious activity reporting.
• Conduct thorough reviews of AML policies, procedures, and controls to identify gaps and recommend enhancements.
• Collaborate with internal stakeholders to ensure effective implementation of AML compliance programs and initiatives.
• Stay abreast of evolving AML regulations, trends, and technologies to enhance the effectiveness of AML advisory services.
• Serve as a subject matter expert on AML matters during regulatory exams, internal audits, and investigations.>
• Partner with a team of AML compliance professionals to ensure high-quality advisory services and regulatory compliance.

Qualifications and Requirements

• Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or professional certifications (e.g., CAMS, CFE) preferred.
• 5+ years of experience in AML advisory within a global investment bank or financial institution, with a strong understanding of AML regulations and best practices.
• Proven track record of providing AML advisory support to business units and senior management.
• Excellent communication and stakeholder management skills to engage effectively with diverse teams and departments.
• Strong analytical and problem-solving abilities to address complex AML compliance issues.

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