The Company
A global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management
The Role
Remediation & Advisory
- Lead transaction monitoring remediation initiatives, including alert backlogs, scenario tuning, and control enhancements.
- Assess existing monitoring frameworks, identify gaps, and recommend improvements aligned with regulatory expectations.
- Support clients in implementing MAS and global AML/CFT standards, ensuring sustainable compliance.
Project Delivery
- Execute remediation plans within agreed timelines, ensuring quality and regulatory alignment.
- Prepare detailed documentation, including gap analyses, remediation reports, and governance updates.
- Collaborate with client stakeholders to manage dependencies and resolve issues promptly.
Stakeholder Engagement
- Act as a trusted advisor to compliance and operations teams, providing guidance on transaction monitoring best practices.
- Communicate findings and recommendations clearly to senior management and regulators where required.
Regulatory Compliance & Governance
- Ensure remediation activities meet MAS Notice 626 and global AML/CFT requirements.
- Stay updated on evolving regulatory expectations and industry trends in financial crime compliance.
Continuous Improvement
- Contribute to methodology development and knowledge sharing within the consulting team.
- Identify opportunities for automation and efficiency in transaction monitoring processes.
Your Profile
- Bachelor's Degree in Banking, Finance, Business, or related discipline.
- 3-5 years of experience in transaction monitoring, AML investigations, or FCC remediation within banking.
- Strong understanding of MAS AML/CFT regulations and global standards.
- Experience in remediation projects, regulatory reviews, or consulting engagements preferred.
- Excellent analytical, documentation, and stakeholder management skills.
- Ability to work under pressure and deliver high-quality outputs within tight timelines.
Apply Today
Please send your resume, in WORD format only and quote reference number DC13353670, by clicking the apply button. Please note that only short-listed candidates will be contacted.
EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655
