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Vice President - APAC Financial Services Anti-Money Laundering Officer

fukuSingapore, Singapore, Singapore
On-site Full-time

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Experience Level

Senior Level Manager

Qualifications

We seek candidates who possess:A strong background in compliance, particularly in Anti-Money Laundering and Counter-Terrorism Financing. Proven experience in financial crime prevention within the banking or financial services sector. Excellent analytical and problem-solving skills, with the ability to assess emerging risks and recommend effective solutions. Strong interpersonal and communication skills to facilitate cross-functional collaboration. A degree in finance, law, or a related field; advanced degrees or relevant certifications would be an advantage.

About the job

The Vice President - APAC Financial Services Anti-Money Laundering (AML) Officer is a key position focusing on the compliance landscape in the Asia-Pacific region. This role is instrumental in the development and maintenance of a comprehensive Anti-Money Laundering framework tailored for our Corporate & Institutional Banking (CIB) and Wealth Management (WM) sectors. The officer will conduct extensive risk assessments, enhance monitoring systems, and ensure adherence to regulatory mandates while collaborating with various departments.

Key Responsibilities include:

  • Framework Development and Maintenance: Design, implement, and oversee a robust AML framework that aligns with CIB & WM activities, ensuring compliance with the latest regulatory requirements.
  • Risk Assessment and Mitigation: Work with compliance teams to conduct AML detection gap analyses and recommend effective risk mitigation strategies.
  • Transaction Monitoring: Collaborate with transaction monitoring teams to ensure the detection of suspicious activities and the enhancement of monitoring rules.
  • Cross-Functional Collaboration: Serve as a liaison between various business units to facilitate effective communication regarding AML risks and controls.
  • Audit and Regulatory Support: Prepare for internal audits and external regulatory reviews related to AML compliance.

About fuku

fuku is a leading financial institution committed to maintaining the highest standards of compliance and ethical business practices. With a focus on innovation and excellence, we offer a range of financial services tailored to meet our clients' needs in an ever-evolving marketplace.

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