AVP Compliance - Fintech (4 Months Contract)

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