Global Payments FCC Advisor - Lead AML Compliance

TikTok; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading e-commerce platform in Singapore seeks a Financial Crime Compliance Advisor to ensure compliance with financial crimes regulations. Responsibilities include overseeing implementation of compliance controls, providing advisory support, and monitoring regulations. The ideal candidate will have a Bachelor's degree and over 5 years of experience in financial crimes compliance, along with in-depth knowledge of AML/CTF laws. This role is pivotal in supporting the growth of TikTok Shop's e-commerce platform while maintaining regulatory integrity.

Benefits

Creative environment

Diversity and inclusion initiatives

Qualifications

• 5+ years of progressive experience in financial crimes compliance, with a focus on advising on risk.
• In-depth knowledge of AML/CTF laws and regulations including the BSA and USA PATRIOT Act.
• Strong understanding of global payment systems and associated risks.

Responsibilities

• Oversee FCC control implementation for compliance in Global Payments.
• Provide financial crimes advisory support leveraging AML expertise.
• Monitor AML/CTF regulations and contribute to compliance program development.

Skills

Financial crimes compliance

Project management

Analytical skills

Verbal communication

Education

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

Advanced degree or relevant professional certification (e.g., CAMS, CFE)

Job description

A leading e-commerce platform in Singapore seeks a Financial Crime Compliance Advisor to ensure compliance with financial crimes regulations. Responsibilities include overseeing implementation of compliance controls, providing advisory support, and monitoring regulations. The ideal candidate will have a Bachelor's degree and over 5 years of experience in financial crimes compliance, along with in-depth knowledge of AML/CTF laws. This role is pivotal in supporting the growth of TikTok Shop's e-commerce platform while maintaining regulatory integrity.