Manager, Financial Crime

JOB SUMMARY / INTRODUCTION

As part of the broader Compliance Team, the incumbent will form part of the Financial Crime Compliance (“FCC”) Team primarily responsible for supporting FAB Singapore’s FCC Program which covers the areas of anti‐money laundering (“AML”), countering the financing of terrorism (“CFT”), anti‐bribery and corruption (“ABC”) and sanctions compliance.

The incumbent will also support the FCC program for FAB Labuan Branch.

KEY RESPONSIBILITIES

• Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC for FAB Singapore and Labuan Branch.
• Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
• Perform compliance monitoring reviews in accordance with Annual Compliance Plan.
• C...