Senior Specialist, AML Compliance

Sgp - Singaporesenior

Legal & ComplianceCompliance

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Quick Summary

Overview

Senior Specialist, Anti- Money Laundering (AML) Compliance - Singapore Role Responsibilities The AML Compliance Senior Specialist,

Technical Tools

Legal & ComplianceCompliance

Responsibilities

~1 min read

The AML Compliance Senior Specialist, reporting to the AML Compliance Senior Manager will be a member of Singapore Compliance team in managing aspects of AML and Regulatory compliance, ensuring WUGN’s continued adherence to MAS requirements and Western Union global minimum standards.

Although the role is based and mainly supporting the compliance function in Singapore, you might also be involved in working with other compliance functions in APAC such as Hong Kong, Macau and China.

Requirements

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Bachelor's degree with strong written and verbal communication skills, knowledge in other languages is a plus.
Good understanding of basic AML/CFT concepts and MAS regulations.
At least 2-3 years’ experience with relevant AML certifications (ACAMS, ICA, etc.), or willingness to pursue them will be an advantage
Proficiency in MS Office (Word, Excel, PowerPoint)
Familiarity with data analytic tools is a plus.

What We Offer

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You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few
(https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Singapore specific benefits include:

✓Personal Time Offs

✓Employee Assistance Programs

✓Global Recognition and Rewards Programs

✓Employee Wellness