AML Compliance Manager (Singapore) - Forward Engineering
Reporting Manager: VP Forward Engineering
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Roles and responsibilities
- The candidate must have strong domain knowledge of AML and Financial Crime; should be CAMS certified
- The candidate should have prior experience in configuring AML rules and red flag scenarios
- The candidate should have prior experience in creating, validating/auditing and managing AML frameworks in a financial institution
- The candidate should have prior experience in being the SPOC for any regulatory response
- The candidate should have excellent analytical, communication and presentation skills
- The candidate should have a growth mindset and agility to learn new technologies like AI/ML
- The candidate should be able to utilise his domain knowledge in AML and incorporate AI learnings to contribute to Tookitaki TRM, a federated AML knowledge base.
- Should be looking to work in a start-up and stretched timelines
Job Perks
- Opportunity to build AI and Analytics products for Global Markets
- Opportunity to innovate, Learn and Grow
- Attractive variable compensation package
- Flexible working hours – everything is results-oriented
- Opportunity to work with an award-winning organization in the hottest space in tech – artificial intelligence and advanced machine learning