Governance Specialist, AML Control
Core
Central control point for AML case management, oversight, and governance across Singapore and ROW portfolios, ensuring regulatory compliance and operational effectiveness.
Role type
Senior AML Control Governance 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
Preferred skills
MAS AML/CFT regulations expertise, root cause analysis, training program leadership
Technologies
Dashboards, reporting tools, data analysis platforms
Responsibilities
Triaging and escalating AML cases, managing SLA adherence, developing management reports, coordinating regulatory responses and audit findings, leading process transformation projects
Seniority
Senior, hands-on IC
