AVP/VP Financial Crime Risk Advisory, Global Investment Management

WilsonHCG; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading global investment management firm in Singapore is seeking a financial crime risk advisory AVP/VP. This role involves being the first point of contact for financial crime risk, supporting compliance with AML and CTF obligations, and conducting transaction monitoring and risk assessments. Candidates should have over 10 years of experience in the financial services industry and relevant professional certifications are preferred.

Qualifications

• 10+ years of work experience in the Financial services industry.
• Strong understanding of AML, CTF, and sanctions policies.

Responsibilities

• First point of contact for financial crime risk.
• Support business unit's financial crime obligations.
• Perform customer due diligence and risk assessments.

Skills

Customer due diligence

Transaction monitoring

Risk assessments

Education

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

Professional certifications (CAMS or CFCS)

Job description

Overview

A leading global investment management firm is looking to hire financial crime risk advisory AVP/VP. You will be responsible for the following:

Responsibilities

• You are the first point of contact for financial crime risk.
• You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions policies.
• Your day-to-day work involves performing customer due diligence, transaction monitoring, and risk assessments to safeguard the bank from financial crime.

Qualifications

Bachelor's degree in Finance, Law, Business, or a related field with 10+ years of work experience in Financial services industry. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are highly desirable.

Consultant Registration No. R1332494

Singapore Employment Agency License No: 16S8069

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