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AML Policy Specialist

2 months ago

Norfolk, Virginia, United States Careers@Gov Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team as an AML Policy Specialist. As a key member of our policy team, you will play a critical role in shaping the anti-money laundering and counter-terrorism financing (AML/CFT) policy framework for Singapore's financial industry.

Key Responsibilities
  • Formulate and implement effective AML/CFT policies and procedures to mitigate financial crime risks.
  • Collaborate with sectoral supervisory departments and other government agencies to execute robust and coherent responses to money laundering, terrorist financing, and proliferation financing risks.
  • Work closely with the industry to strengthen collective AML/CFT understanding and defenses through initiatives such as the AML/CFT Industry Partnership (ACIP).
  • Assist in the preparation of Singapore's participation at meetings of the Financial Action Task Force (FATF), the international AML/CFT standard-setting body.
  • Compile and manage statistics that MAS collates across agencies in the lead up to the 5th FATF mutual evaluation.
Requirements
  • Minimum 1-2 years of experience in a policy, international, and/or regulatory supervisory role.
  • Excellent analytical capabilities, able to dissect policy issues and offer useful options and workable solutions.
  • Excellent verbal and written communication skills.
  • Strong data analytical skills.
  • Team player who is proactive and self-motivated, with a keen interest in shaping outcomes.
  • Able to work independently, with a proven ability to drive multiple projects to produce quality outcomes in a timely manner.
  • Strong interpersonal skills and able to positively influence internal and external stakeholders.
What We Offer

As a member of our team, you will have the opportunity to work in a fast-paced environment that requires agility and adaptability. You will be part of a dynamic team that is shaping the future of Singapore's financial landscape.