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AVP, Financial Crime Compliance (Payments)
Singapore, Central · $108,000AVP, FCC
In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.
Key Responsibilities
Requirements
Salary:
Sloane | Shorey
Specialist Recruitment in Risk, Compliance, and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk, compliance, and investigations professionals. We recruit financial crime, risk, and regulatory professionals for financial services and multinational corporations, and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017, we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.
Key Responsibilities
- Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”), Sanctions and Anti-Fraud Surveillance programs;
- Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction and fraud risks;
- Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF, Sanctions and Fraud risk perspectives;
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and incidents of fraud as well as to lodging STR with the local authority;
- Provide relevant advisories to business/support units on matters arising from ML/TF and fraud related reviews and investigations conducted;
- Liaise with government/law enforcement agencies on scam & fraud related intelligence or information sharing;
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
- Provide inputs and support to strengthen the AML/CFT and fraud transaction monitoring and procedures;
- Manage monthly compliance reporting to Senior Management and Board; and
- Drive adhoc compliance projects assigned, including engagement of business stakeholders for successful implementation.
Requirements
- Possess a Certified Money Laundering Specialists (“ACAMS”) certification or a Diploma in AML with the International Compliance Association;
- Minimum 7 years of relevant working experience in financial crime/fraud surveillance/AML;
- Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
- Possess strong analytical skills, paying careful and particular attention to detail.
- Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned.
- Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills.
Salary:
- To SG$108k base salary
Sloane | Shorey
Specialist Recruitment in Risk, Compliance, and Investigations
Sloane Shorey Consulting is a recruitment firm specialising in the search and placement of risk, compliance, and investigations professionals. We recruit financial crime, risk, and regulatory professionals for financial services and multinational corporations, and corporate intelligence and investigations advisors for consulting and professional services firms.
Established in Singapore in 2017, we recruit across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307