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
  • Max. file size: 128 MB.