Anti-Money Laundering & Counter-Financing of Terrorism Operations Specialist
Job description
Our client is seeking an experienced AML/CFT Operations Specialist to join our compliance team. In this role, you will be responsible for implementing and maintaining effective anti-money laundering (AML) and counter-financing of terrorism (CFT) programs. You will monitor transactions, conduct investigations, and ensure compliance with applicable regulations to mitigate risks.
Responsibilities:
Support regulatory initiatives, including licensing and reporting, for AML regional operations.
Collaborate with cross-functional teams to ensure compliance with AML/CFT regulations throughout operational processes.
Lead the enhancement and implementation of AML systems, including due diligence, BCM, and audit procedures.
Communicate and promote adherence to internal policies and procedures across all AML regional teams.
Develop and maintain a monitoring system to track operational performance and identify deviations from established procedures.
Analyze and consolidate periodic compliance results related to processes, systems, and training.
Promote best practices within the team and facilitate effective knowledge sharing.
Requirements:
Bachelor’s degree in finance, business, or a related field; advanced degree or relevant certification (e.g., CAMS, ICA) preferred.
Minimum of 5 years of experience in AML/CFT compliance or a related field, preferably within the financial services industry.
Strong understanding of AML/CFT regulations, practices, and risk assessment methodologies.
Excellent analytical and investigative skills; proficiency in transaction monitoring systems; strong written and verbal communication skills.
High level of accuracy and attention to detail in all tasks.
Ability to work collaboratively in a team-oriented environment while managing multiple priorities.
Benefits
Competitive salary and performance-based bonuses
Annual leaves, wellness and health insurances
Opportunities for professional development and career advancement
A collaborative and dynamic work environment
Salary: Up to SGD$120K per year
If you are interested in this role or would like to have a discussion, please reach out to functions@tenten-partners.com.
Equal Opportunity Statement
TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable.