Manager, AML Compliance

We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters.

Requirements

• Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters
• Guide analysts on alerts review, drafting of suspicious transactions 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 onboarding and transaction monitoring cases
• Assist in the Group wide Compliance program, audits and remediations
• Update the relevant entity’s AML/CFT and Sanctions program and policies on an ongoing basis.
• Assist AML/CFT and sanction related risk assessment for new products and technologies.
• Prepare AML/CFT and Sanctions related reports
• Handle any other compliance tasks as required.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance