Lead end-to-end delivery of large, complex ADM/AMS engagements, including application maintenance, enhancements, modernization, and transformation workstreams for Public Sector clients.
What You'll Do: Design, develop, and implement AML Transaction Monitoring solutions Enhance system functionalities to meet regulatory standards Analyze requirements and translate them into technical specifications Collaborate with compliance teams and stakeholders Optimize performance of existing AML-TM modules Prepare documentation for processes and workflows
Effective Communication skills, with the ability to prepare clear reports, present findings to senior stakeholders, and conduct training on compliance topics.
Handle escalated enquiries and appeals from the public and training providers relating to courses, including conducting inquiries to ascertain non-compliances against SWDA’s Terms and Conditions for Registered Training Providers (RTPs).
Oversee the day-to-day operations of Adyen Singapore AML/CFT and Sanctions programme, including the implementation of the training programme, (oversee) filing of reports to STRO, as well as responding to enquiries made by regulators or law enforcement;