AVP Compliance, AML

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 transactions 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