<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /></span></strong><br />A global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong></div><div style="text-align: justify;"><strong>Remediation &amp; Advisory</strong></div><div style="text-align: justify;"><ul><li>Lead transaction monitoring remediation initiatives, including alert backlogs, scenario tuning, and control enhancements.</li><li>Assess existing monitoring frameworks, identify gaps, and recommend improvements aligned with regulatory expectations.</li><li>Support clients in implementing MAS and global AML/CFT standards, ensuring sustainable compliance.</li></ul></div><div style="text-align: justify;"><strong>Project Delivery</strong></div><div style="text-align: justify;"><ul><li>Execute remediation plans within agreed timelines, ensuring quality and regulatory alignment.</li><li>Prepare detailed documentation, including gap analyses, remediation reports, and governance updates.</li><li>Collaborate with client stakeholders to manage dependencies and resolve issues promptly.</li></ul></div><div style="text-align: justify;"><strong>Stakeholder Engagement</strong></div><div style="text-align: justify;"><ul><li>Act as a trusted advisor to compliance and operations teams, providing guidance on transaction monitoring best practices.</li><li>Communicate findings and recommendations clearly to senior management and regulators where required.</li></ul></div><div style="text-align: justify;"><strong>Regulatory Compliance &amp; Governance</strong></div><div style="text-align: justify;"><ul><li>Ensure remediation activities meet MAS Notice 626 and global AML/CFT requirements.</li><li>Stay updated on evolving regulatory expectations and industry trends in financial crime compliance.</li></ul></div><div style="text-align: justify;"><strong>Continuous Improvement</strong></div><div style="text-align: justify;"><ul><li>Contribute to methodology development and knowledge sharing within the consulting team.</li><li>Identify opportunities for automation and efficiency in transaction monitoring processes.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Your Profile</span></strong></div><div style="text-align: justify;"><ul><li>Bachelor's Degree in Banking, Finance, Business, or related discipline.</li><li>3-5 years of experience in transaction monitoring, AML investigations, or FCC remediation within banking.</li><li>Strong understanding of MAS AML/CFT regulations and global standards.</li><li>Experience in remediation projects, regulatory reviews, or consulting engagements preferred.</li><li>Excellent analytical, documentation, and stakeholder management skills.</li><li>Ability to work under pressure and deliver high-quality outputs within tight timelines.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>DC13353670</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZG1pdHJpeS5jaGVydmluc2t5aS42Njc2OS4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">