AML Manager, Payment Fintech

Job Title: AML Manager, Payment Fintech
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Competitive Package
Reference: YSW107925_1535705671
Contact Name: Minal Vagal
Contact Email:
Job Published: August 31, 2018 16:54

Job Description

As AML Manager you will be reporting to Group Head of Compliance. You will be responsible for the following

  • Investigate and assess alerts for potential money laundering risks for the region.
  • Ensure efficient identification and monitoring of suspicious activities and transactions.
  • Ensure timely, efficient reporting of suspicious transactions
  • Daily assessment of AML and SWIFT reports for potential suspicious activity
  • Make regulatory filings -- including suspicious activity reports (SARs)
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

You should be degree qualified with atleast 5 years of experience in banking. Good personality and stakeholder management skills

Singapore Employment Agency Licence No: 16S8069

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