Assistant Vice President, Financial Crime Compliance and Investigations

Network For Electronic Transfers (S); Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations, managing risks related to money laundering, and developing AML programs. The successful candidate should have at least 5 years of experience in financial crime compliance and hold a relevant degree and ACAMS certification. This role offers an opportunity to advise stakeholders and monitor suspicious activities for a dynamic organization.

Qualifications

• Bachelor's degree in finance, law or related field is required.
• ACAMS certification is a must.
• Minimum 5 years of experience in financial crime compliance is needed.

Responsibilities

• Assist the Vice President with fraud investigations.
• Manage risks related to money laundering and sanctions.
• Develop and implement AML programs.
• Monitor suspicious activities.
• Advise stakeholders on compliance matters.

Skills

Strong analytical skills

Documentation skills

Stakeholder management skills

Education

Degree in a relevant field

ACAMS certification

Job description

A leading payments services company in Singapore seeks a Financial Crime Compliance professional to assist the Vice President with fraud investigations and managing risks related to money laundering and sanctions. The role includes developing AML programs, monitoring suspicious activities, and advising stakeholders.

Responsibilities

• Assist the Vice President with fraud investigations.
• Manage risks associated with money laundering and sanctions.
• Develop and implement AML programs.
• Monitor suspicious activities.
• Advise stakeholders on compliance matters.

Qualifications

• Degree in a relevant field.
• ACAMS certification.
• At least 5 years of experience in financial crime or compliance.
• Strong analytical, documentation, and stakeholder management skills.