1 Year AML & Sactions RIsk #ESY

• Provide AML/CFT, Sanctions and FATCA/CRS advisory to the Business as a Financial Crime Compliance subject matter expert.

• Drive banking’s AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML/CFT and Sanctions risks

• Support AML/CFT, Sanctions and FATCA/CRS related project roll outs as LOD 1.5 and fulfil milestones under the AML Strategic Uplift. Keen sense to translate and spot AML/CFT trends.

• Possess a strong understanding of AML and Sanctions laws and regulations - review, direct and proactively design and utilise data analytics outcomes to spot trends and propose agile solutions

• Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders

• Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders and deliver effective presentations

• Work closely with stakeholders (i.e. Business Units and Compliance) to address audit queries pertaining to AML/CFT, Sanctions and FATCA/CRS.

• Perform regular reporting on control measures

• Training of business units on AML/CFT, Sanctions and FATCA/CRS matters

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted