Governance Specialist, AML Control
Core
Central control point for AML case management, Control Tower operations, and data-driven insights to strengthen AML oversight and operational effectiveness.
Role type
Senior AML Governance and Control Specialist
Builds
Centralized Control Tower dashboards, management reports, and process improvement initiatives
Domain
Banking / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML case management, regulatory engagement, data analytics, SLA management, process improvement, stakeholder coordination, root cause analysis
Preferred skills
MAS AML/CFT guidelines expertise, banking middle office experience, automation opportunities identification
Technologies
Dashboards, reporting tools, data analysis platforms
Responsibilities
Perform gatekeeping, triaging, and escalation of AML cases; Establish and manage the centralized Control Tower; Conduct data analysis for workforce planning and bottleneck identification; Monitor compliance with SLA timelines; Coordinate regulatory responses and audit findings; Lead ad-hoc projects and process transformation initiatives.
Seniority
Senior, hands-on IC
