Job Description
We are seeking a detail-oriented, proactive, and motivated AML Compliance Manager to join our team in Singapore , reporting directly to the Director, Risk and Compliance . This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.
Key Responsibilities- Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious transactions and complex KYC cases and potential sanctions hits
- Guide analysts on alerts review, drafting of suspicious transaction reports and review draft STRs
- Serve as the sanctions subject matter expert in the compliance team, providing guidance on sanctions matters
- Review of transaction monitoring rules to improve accuracy and effectiveness
- Perform Quality Assurance checks on analysts work, including onbo...
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