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Bachelor's degree in Finance, Banking, Business, or related field.
7+ years of experience in AML, KYC, Transaction Monitoring, or Financial Crime Compliance.
Strong knowledge of global AML regulations (FATF guidelines, local regulatory requirements).
Experience working with transaction monitoring tools and compliance systems.
Strong analytical, investigative, and documentation skills.
Excellent communication and stakeholder management abilities.
Job ID: 149619299
Skills:
Aml, Business Integration Migration TOM projects, conceptual skills, FATF standards, Kyc, Mandarin language ability, HKMA AML CFT requirements, financial crime compliance, core business processes, Communication Skills
Skills:
Mantas, Actimize, Prince2 Certification, Transaction Monitoring, Net Reveal, CDD, Project management, AML domain, Detica, MAS Notice 626, Name Screening
Skills:
Aml, Power Bi, Transaction Monitoring, Investment Banking Products, CTF, Due Diligence, Risk Management
Skills:
Aml, internet search tools, Kyc, Microsoft Office Applications, Regulatory Requirements
Skills:
regulatory engagement, MAS 626, FATF standards, STR reporting, Singapore AML regulations, CAMS, Transaction Monitoring, ICA Diploma
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