Compliance Manager (AML & Regulatory)

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for a passionate and inquisitive individual to join us in our pioneering mission to build a best-in-class digital bank for our target customer segments. Join our Legal & Compliance team as a Compliance Analyst and be a part of a high performing team at the front lines of defense, building and making tangible impact to our business, and not merely checking boxes. If you thrive in a fast-paced results-oriented environment, you are who we want so let us start this conversation now!

Responsibilities

Transaction Monitoring:

• Review and resolve transaction monitoring alerts promptly and accurately.
• Monitor customer activity and escalate suspicious transactions for further investigation.
• Prepare AML reports and dashboards on alert trends and STR submissions.
• Maintain internal watchlists and ensure effective customer screening.
• Monitor AML/CFT developments and help business units strengthen controls, procedures, and processes, and strengthen the first line of defense.
• Provide consistent guidance to business units on customer and transaction reviews within a wholesale banking context.

KYC & CDD:

• Review and approve onboarding of high-risk customers.
• Provide AML/KYC advisory on name screening, KYC documentation, and onboarding related issues/red flags escalated by front line.
• Obtain approval from the Bank’s senior management to establish or continue business relations with the high risk rated customer.

Regulatory Compliance:

• Provide compliance advisory support on regulatory and financial crime-related matters.
• Handle Bank’s regulatory compliance matrix by managing regulatory changes and advising business units on regulatory implication.
• Review and provide 2L challenge on regulatory breach assessments
• Manage the drafting/update of compliance policies, business/risk controls, and compliance frameworks.
• Partner with business units and risk management teams to drive regulatory and compliance initiatives.
• Prepare management reporting and present compliance-related updates to senior stakeholders.
• Support requests from regulators, audits, and internal governance committees.

Requirements

• A recognised University degree or relevant professional qualifications in financial services or audit.
• 3-6 years’ relevant experience in AML & regulatory compliance with banks, financial institutions, audit firms and/or compliance consultancy firms.
• Familiar with MAS regulations in relation to banking regulations and ML/TF.
• Strong grasp of corporate transactions, MAS regulations, and banking products.
• Familiarity with payments and cryptocurrency AML and sanctions program is desirable.
• Interest in the digital payment tokens and/or DPT service provider’s space.
• Knowledgeable in payment flows, intermediaries, and relevant laws including the Payment Services Act and digital assets is desirable.
• Good interpersonal and communication skills.
• Resilient and takes well to criticism.
• Adaptive, proactive, independent, and resourceful.
• Embodies teamwork.

By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at [email protected].