Raffles Place
9am to 6pm (Mondays to Fridays)
Up to $5,000

Responsibilities

• 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

Requirements

• Experience in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance
• Understanding of the data analysis pipeline, data infrastructure and work well with large datasets.
• Basic understanding of data analysis tools and languages such as Python, SQL, Excel VBA, Qlikview, PowerBI is an advantage.
• Programming knowledge is not necessary as the candidate is required to work with in-house data scientist to direct the data analytic focus 

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.