AML FCC Specialist (Fintech)

Location: Singapore

Company

Global management consulting group providing strategy, management consulting, data science, and business transformation services across multiple sectors.

What you will do

• Support consistent execution of sanctions policies across business and compliance functions.
• Monitor global sanctions and anti-money-laundering requirements and update controls and workflows as regulations evolve.
• Investigate escalated customer and transaction alerts, including potential sanctions-list matches, within agreed turnaround times.
• Maintain sanctions policies and procedures and deliver targeted training to business colleagues.
• Support sanctions risk assessments, due-diligence assignments, regulatory examinations, inquiries, and internal audits.
• Track and communicate sanctions compliance metrics and reporting to leadership.

Requirements

• Bachelor’s degree in accounting or a related field.
• At least 5 years of AML/FCC experience, particularly with banking, fintech, or payment clients.
• Strong knowledge of economic sanctions regulations, rules, and accepted industry practices.
• Hands-on experience configuring customer and transaction screening tools and managing alert-review processes.
• Solid project-management skills and the ability to work independently within a global effort.
• Strong analytical skills and the ability to develop practical recommendations.

Nice to have

• Client-facing experience.
• AML certification.

Culture & Benefits

• Three-month full-time contractor engagement.
• Work with compliance and legal teams on client-facing risk, regulatory, and compliance initiatives.
• Equal opportunity employment based on performance, competence, conduct, and business needs.