about the company
Our client is a Wholesale Bank looking to hire an experienced Financial Crime Compliance professional to assist with the implementation of AML-related systems and projects. This individual is expected to be well versed in MAS 626 and financial crime regulations across APAC.
...
about the job
- Act as subject matter expert and drive AML-related projects, such as implementation of the payments monitoring system, trade-based monitoring system
- Carry out data mapping to ensure completeness of system setup
- Assist and provide input to develope, finetune and optimize risk scenarios, parameters and thresholds in the AML system logic
- Assess, advise and provide implementation support for monitoring tools to ensure red flags are readily addressed, and perform manual checks where necessary
- Provide further support on project-related queries, incident management, remediations etc.
skills and experience required
- Bachelors Degree from a reputable institution
- Prior experience in the design and implementation of AML systems and models
- Well versed in MAS 626 and financial crime regulations across APAC
- Strong communicator with the ability to manage and influence senior stakeholders
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more
about the company
Our client is a Wholesale Bank looking to hire an experienced Financial Crime Compliance professional to assist with the implementation of AML-related systems and projects. This individual is expected to be well versed in MAS 626 and financial crime regulations across APAC.
about the job
- Act as subject matter expert and drive AML-related projects, such as implementation of the payments monitoring system, trade-based monitoring system
- Carry out data mapping to ensure completeness of system setup
- Assist and provide input to develope, finetune and optimize risk scenarios, parameters and thresholds in the AML system logic
- Assess, advise and provide implementation support for monitoring tools to ensure red flags are readily addressed, and perform manual checks where necessary
- Provide further support on project-related queries, incident management, remediations etc.
skills and experience required
- Bachelors Degree from a reputable institution
- Prior experience in the design and implementation of AML systems and models
- Well versed in MAS 626 and financial crime regulations across APAC
- Strong communicator with the ability to manage and influence senior stakeholders
...
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more