Crime analyst Jobs in Detroit, MI

Posted by Sophia Lin, Recruiter

Our client, a well-established financial service provider with a global footprint, is looking to expand their business in Asia. The company is seeking a Compliance Manager – Financial Crime to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing compliance frameworks and standards.

Role Responsibilities

• Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units.
• Collaborate with Businesses (e.g. global payments, precious metals), Risk, Legal, Technology, Auditors, Regulators, and overseas offices, and manage a team of two compliance specialists.
• Update policies, procedures, and controls to meet regulatory requirements on AML, CFT, sanctions, anti-bribery & corruption in Singapore and internationally.
• Supervise enhanced CDD, vendor and transactional DD, financial crime list management, name-screening, transaction monitoring, management reporting, and trade surveillance.
• Monitor high-risk transactions and customer activities through a risk-based approach, and investigate potential suspicious transactions with filing of STRs.
• Perform enterprise-wide AML / CFT / Sanctions risk assessment and ensure effective measures are in place to identify, assess, and mitigate risks in APAC.
• Assist in audits, investigations, and responding to queries from regulators and exchanges.
• Participate in strategic FCC projects to upgrade digital platforms and implement technology solutions.

Skills / Qualifications

Please email your CV directly in Word format with job reference no. 14371 to [email protected].

Please note that due to the high number of applications, only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA Licence : 16S8131

Recruiter Licence : R22104669

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