Assistant Vice President Compliance, AML

ADDX PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial tech company in Singapore is seeking a specialist in AML/CTF compliance management. Candidates should possess a Bachelor's degree related to Banking, Finance, or Business, along with 3-5 years of experience in the Financial or Fintech industry. Strong analytical and communication skills are essential. The role involves managing AML/CTF programs, ensuring compliance with regulations, and conducting detailed investigations into potential incidents.

Qualifications

• Degree holder, preferably in Banking, Finance or Business.
• Minimum 3-5 years’ experience in the Financial/Fintech industry focused on AML/CFT.
• ICA Diploma / CAMS / CGSS certification is a plus.

Responsibilities

• Handle management and execution of AML/CTF monitoring.
• Ensure compliance with AML/CTF policies and procedures.
• Investigate all AML/CTF incidents promptly.
• Review and analyze transaction monitoring alerts.

Skills

Treasury

Regulatory Compliance

Investigation

Written Communication

Compliance

Attention to Detail

Internal Audit

Financial Services

Education

Bachelor’s degree in a related field (Banking, Finance, Business)

Job description

Roles & Responsibilities

Responsibilities

• Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter‑Terrorism Financing (AML/CTF)
• Improve, maintain and ensure compliance with AML/CTF policies and procedures
• Execution of projects and initiatives for improving or resolving identified weakness in the AML/CTF setup
• Monitoring, analyse and review alerts generated by transaction monitoring systems
• Carry out detailed and prompt investigation of all AML/CTF incidents and cases
• File suspicious transaction report if needed
• Identify and inform relevant stakeholders of any changes to legislations and other regulatory requirements relating to AML/CTF
• Manage the resolution of cases through internal and external communications
• Review of sanctions matters
• Review onboarding and periodic reviews of clients with elevated AML risk rating

Requirements

• Degree holder
• Positive attitude with a growth mindset.
• Highly motivated self‑starter and team‑player
• Bachelor’s degree in a related field (eg: Banking, Finance, Business). Familiar with financial terms and definitions
• Minimum 3-5 years’ experience working in the Financial / Fintech industry, with key job scopes comprising of handling of AML/CFT related matters
• Good verbal and written communication skills
• Strong analytical and investigative skills.
• ICA Diploma / CAMS / CGSS certification will be advantageous

Tell employers what skills you have

• Treasury
• Troubleshooting
• Regulatory Compliance
• Investigation
• Written Communication
• Compliance
• Attention to Detail
• Banking
• AML
• Prevention
• Internal Audit
• Regulatory Requirements
• Screening
• Audit
• Financial Services