Senior Financial Crime & AML Compliance Lead

NETS; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading payments services group in Singapore is seeking a Financial Crime Compliance Manager to assist in fraud investigations and manage risks related to money laundering and terrorism financing. The ideal candidate should have at least 5 years of relevant experience, strong analytical abilities, and hold a relevant degree along with ACAMS certification. The role involves collaborating with various teams and government agencies to ensure compliance and enhance fraud monitoring procedures. This opportunity offers a dynamic working environment with significant responsibilities.

Qualifications

• Minimum 5 years of relevant working experience in financial crime/fraud surveillance/AML.
• Experience in financial institutions, law enforcement, analysis, or regulatory environment is preferred.
• Proven ability to engage and collaborate with senior stakeholders.

Responsibilities

• Develop and implement enterprise-wide AML/CFT and Anti-Fraud Surveillance programs.
• Work with stakeholders to identify and manage fraud risks.
• Conduct investigations into suspicious activities and trends.

Skills

Analytical skills

Problem-solving skills

Stakeholder management

Team collaboration

Education

Relevant degree in accounting, finance, financial analysis, economics, or business

Certified Money Laundering Specialists (ACAMS) certification or Diploma in AML

Job description

A leading payments services group in Singapore is seeking a Financial Crime Compliance Manager to assist in fraud investigations and manage risks related to money laundering and terrorism financing. The ideal candidate should have at least 5 years of relevant experience, strong analytical abilities, and hold a relevant degree along with ACAMS certification. The role involves collaborating with various teams and government agencies to ensure compliance and enhance fraud monitoring procedures. This opportunity offers a dynamic working environment with significant responsibilities.