Financial Crime Compliance Manager
JOBSHINE PTE. LTD.
Key Responsibilities:
Requirements:
- Provide financial crime compliance guidance to business units and senior management
- Update policies to comply with AML, CFT, sanctions, and anti-bribery regulations
- Oversee screening, transaction monitoring, CDD, reporting, and trade surveillance
- Investigate high-risk transactions and file Suspicious Transaction Reports (STRs)
- Conduct AML/CFT/Sanctions risk assessments and ensure effective mitigation strategies
- Assist with audits, investigations, and regulator/exchange queries
- Participate in strategic projects to enhance digital platforms
Requirements:
- University degree in accounting, finance, law, or related field
- At least 7 years of experience in financial crime compliance
- Experience in audit firms, banks, or financial services
- Knowledge of MAS regulations, FATF standards, and best practices
- Detail-oriented, proactive, and problem-solving mindset
- Team player with an agile and collaborative approach
- Familiarity with compliance systems is a plus
JOB SUMMARY
Financial Crime Compliance Manager
JOBSHINE PTE. LTD.
Singapore
3 days ago
N/A
Full-time
Financial Crime Compliance Manager