Aml, sanction PEP screening tools, SoW documentation standards, CDD, CFT compliance, Kyc, financial tax document verification, Transaction Monitoring, STR reporting procedures

regulatory policy , Software Architecture, automation, Compliance, financial crime matters, AML CFT, Internal Audits, data flows, AI transformation

automation, Compliance, financial crime matters, AML CFT, AI transformation strategy, Internal Audits, data flows

product compliance , Regulatory, tokenisation, exchange activity, custody, MAS regulatory framework, investment products, SFA, Derivatives, Compliance, Capital Markets, investment-related controls, client assets, Fund Management, Legal, digital assets

Aml, KYC Due Diligence, Cross border activities, Client acquisition, Business development, Investment solutions, CACS Paper 1 and 2, Compliance and Regulatory framework, Risk management, Communication, Marketing

mitigation strategies , Sap Gts, Master Data Quality Management, Audits, Trade Compliance Management Systems, Export Control Compliance, Risk Assessments

compliance monitoring , Regulatory Frameworks, Regulatory Compliance, Licensing Obligations, Stakeholder Management

conflict of interest , Corporate Compliance, regulatory governance, third-party due diligence, data privacy governance, anti-bribery and corruption, data protection frameworks, sanctions, personal data protection laws, privacy impact assessments, compliance training programs

Understanding of U.S. Federal Sentencing Guideline requirements, Anti-Bribery and Anti-Corruption compliance, Risk assessment methodologies, Familiarity with anti-corruption compliance laws and controls, Fluency In English