VP, AML Investigations Team, Global Consumer Financial Services
On-site · Singapore, Singapore
Singapore, SingaporeOn-siteFull TimeSenior LevelNot SpecifiedEnterprise
Type
Full Time
Level
Senior Level
Education
Not Specified
Company size
Enterprise
Job Summary
Lead AML investigations within Global Consumer Financial Services in Singapore, leveraging data analytics and AI-driven tools to identify and mitigate money laundering risks. Build and guide a team of AML analysts, provide day-to-day leadership, collaborate with business units and internal stakeholders on investigative methodologies, ensure adherence to regulatory requirements, and contribute to the design and implementation of risk-detection frameworks and automated solutions.
Required Qualifications
- Min. 8 years of experience in anti-money laundering or a related field
- Strong analytical and problem-solving abilities
- Experience using data-driven tools and solutions
- Effective communication and interpersonal skills
- Solid understanding of AML regulations and industry trends
- Competent in preparing clear reports, visualizations, and presentations
- Ability to work under the guidance of senior leadership
- Detail-oriented and proactive
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