Anti Money Laundering (AML), Associate to Senior Associate

Responsibilities

• Assist primarily in AML projects, including customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts.
• Assess AML frameworks and systems, perform Enterprise Wide Risk Assessments, and design AML frameworks.
• Perform sample testing as part of project delivery and assist in the preparation of deliverables to clients.
• Participate in efforts to grow the AML service line together with Senior Management, including drafting proposals and contributing to thought leadership.
• Work on projects unrelated to AML, such as fraud investigation and market misconduct reviews.

Qualifications

• Basic understanding of AML regulations in Singapore.
• Experience: Associate – 1+ year; Senior Associate – 2+ years; Assistant Manager – 4+ years in AML projects, fraud investigation, audit, anti-bribery and corruption, and market misconduct. Experience in source of wealth corroboration for wealth management is advantageous.
• Bachelor's degree holder preferred.
• Professional qualifications such as Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), or ISCA Financial Forensic Professional are a bonus.
• Excellent written and verbal communication skills.
• Ability to work independently as well as in a team.
• Good time management skills.