Governance Specialist, AML Control
Core
Central control point for AML case management, Control Tower operations, and data-driven oversight of AML controls across Singapore and ROW portfolios.
Role type
Senior AML Governance and Control Specialist
Builds
Centralized Control Tower dashboards, management reports, and regulatory response frameworks
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML case management, regulatory engagement, data analytics, SLA monitoring, process improvement, stakeholder coordination, root cause analysis
Preferred skills
MAS AML/CFT guidelines expertise, automation opportunities identification, training program leadership
Technologies
Dashboards, reporting tools, case management systems
Responsibilities
Perform gatekeeping and triaging of AML cases; Establish and manage centralized Control Tower; Conduct data analysis for workforce planning and trend identification; Monitor SLA compliance and escalate breaches; Coordinate MAS RFIs and audit responses; Lead continuous improvement initiatives and quality training programs
Seniority
Senior, hands-on IC
