AVP, AML Compliance & Investigations

ADDX; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial technology firm in Singapore is seeking a professional to oversee Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. The successful candidate will manage compliance programs, investigate incidents, and maintain policy adherence, requiring a Bachelor's degree and 3-5 years of relevant experience in the Financial or Fintech industry. Strong communication and analytical skills are essential for this role, which aims to enhance the effectiveness of the firm's compliance framework.

Qualifications

• Degree holder with a positive attitude and growth mindset.
• 3-5 years of experience in Financial/Fintech, handling AML/CFT matters.
• Good verbal and written communication skills.

Responsibilities

• Manage and execute AML/CTF monitoring and assessment.
• Maintain compliance with AML/CTF policies.
• Investigate AML/CTF incidents and file reports.

Skills

Analytical skills

Communication skills

Self-starter

Team-player

Education

Bachelor’s degree in Banking, Finance, or Business

ICA Diploma / CAMS / CGSS certification

Job description

A leading financial technology firm in Singapore is seeking a professional to oversee Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) efforts. The successful candidate will manage compliance programs, investigate incidents, and maintain policy adherence, requiring a Bachelor's degree and 3-5 years of relevant experience in the Financial or Fintech industry. Strong communication and analytical skills are essential for this role, which aims to enhance the effectiveness of the firm's compliance framework.