# AML & Financial Crime Compliance

**Company**: Prudential
**Location**: Singapore
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://prudential.wd3.myworkdayjobs.com/en-US/prudential/job/Singapore/AML---Financial-Crime-Compliance_26040140?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_47ce9c11-730

## Description

Prudential is seeking an experienced AML & Financial Crime Compliance professional to support the company's regulatory and regional obligations on Anti-Money Laundering/Sanctions (AML) and Anti-Bribery & Corruption (ABC).

The successful candidate will focus on executing day-to-day AML activities, strengthening the AML & ABC frameworks, and contributing to the development of a framework that commensurates with the business model of the company.

Key responsibilities include:

- Establishing and reviewing the AML and ABC framework, taking into consideration regulatory requirements, Group standards, and operating environment.

- Exercising delegated MLRO authority to approve high-risk AML/CFT cases and providing oversight on non-high-risk cases.

- Maintaining strong governance over AML investigations, documentation, audit trails, and ensuring proper escalation of suspicious activities.

- Overseeing transaction monitoring and screening framework, including quality assurance or clearing of complex alerts.

- Leading and delivering AML-related projects and initiatives, including automation and system enhancements.

- Driving continuous process improvements to enhance efficiency and control effectiveness.

- Conducting AML/CFT risk assessments for new products and business initiatives.

- Representing Compliance in governance forums, committees, and key projects.

- Developing and delivering AML/CFT training for the company.

- Promoting a strong AML and ABC risk awareness and culture within the company.

- Performing annual review of the enterprise-wide AML & ABC risk assessments.

- Preparing quarterly MI reporting for AML and ABC for risk committee meeting.

- Overseeing and managing periodic customer risk review.

- Actively identifying and managing key AML & ABC controls: screening, enhanced due diligence, transaction monitoring, gifts and hospitality controls.

- Supporting in reporting and presenting findings, as required, to local management, Group office, and Board Audit Committee.

- Ensuring adherence to and providing advice and guidance to senior management, business units on new products, processes, and/or initiatives to identify financial crime risks and recommend proposed risk mitigants.

- Collaborating with other relevant business functions or units on all AML and ABC related matters.

- Managing audit engagements and regulatory enquiries.

- Supporting management meetings by preparing agendas, taking minutes, and tracking follow-ups to ensure timely action.

- Supporting ad hoc tasks as required by the Head of Risk and Compliance.

The ideal candidate will have:

- 10-12 years of experience in an AML role, preferably having dealt with AML requirements for retail, corporate, high net worth / private banking customers.

- Analytical and attentive to details.

- Excellent understanding of AML requirements.

- Strong stakeholder management and influence.

- Degree/diploma in any discipline.

- AML certifications preferred (e.g. ACAMS, ICA).

## Skills

### Required
- AML
- Financial Crime Compliance
- Risk Management
- Regulatory Requirements

### Nice to have
- ACAMS
- ICA

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Source: [Apply at prudential.wd3.myworkdayjobs.com](https://prudential.wd3.myworkdayjobs.com/en-US/prudential/job/Singapore/AML---Financial-Crime-Compliance_26040140?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)