AVP Compliance (AML)

Singapore - Singapore

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Department:

Compliance

Job Summary

Who are we

We are ADDX the entry point into private markets and we aim to democratize private market investments. As a team we strive to build a future where everybody can access financial ecosystems easily fairly and teams belief is real economies benefit when capital flows freely and efficiently especially in the private market space.

Why join us

We have built the worlds first fully regulated platform for digital securities licensed by the Monetary Authority of Singapore (MAS).

ADDX is a global private market exchange headquartered in Singapore. To date ADDX has listed more than 60 deals on its platform and worked withblue-chip names such as Hamilton Lane Partners Group Investcorp Singtel UOB CGS-CIMB as well as Temasek-owned entities Mapletree Azalea SeaTownand Fullerton Fund Management.

. The full-service capital market platform has raised a total of US$140 million in funding since its inception in 2017.

We are backed by companies such as Singapore Exchange (SGX) the Stock Exchange of Thailand (SET) Temasek subsidiary Heliconia Capital Japan Investments Corporation the Development Bank of Japan (DBJ) UOB KB Securities Tokai Tokyo Financial Holdings and Hamilton Lane.

We are growing and we are looking for talented individuals to join our team and take us forward as the leader of the private market. If you believe in a future of fair financial markets just like we do weve been waiting for you at ADDX.

Responsibilities:

Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)

Improve maintain and ensure compliance with AML/CTF policies and procedures

Execution of projects and initiatives for improving or resolving identified weakness in the AML/CTF setup

Monitoring analyse and review alerts generated by transactions monitoring systems

Carry out detailed and prompt investigation of all AML/CTF incidents and cases

File suspicious transaction report if needed

Identify and inform relevant stakeholders of any changes to legislations and other regulatory requirements relating to AML/CTF

Manage the resolution of cases through internal and external communications

Review of sanctions matters

Review onboarding and periodic reviews of clients with elevated AML risk rating

Requirements:

. Degree holder

Positive attitude with a growth mindset.

Highly motivated self-starter and team-player

Bachelors degree in a related field (eg: Banking Finance Business). Familiar with financial terms and definitions

Minimum 3-5 years experience working in the Financial / Fintech industry with key job scopes comprising of handling of AML/CFT related matters

Good verbal and written communication skills

Strong analytical and investigative skills.

ICA Diploma / CAMS / CGSS certification will be advantageous

Due to our limited capacity we regret that only shortlisted candidates will be notified.

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Who are weWe are ADDX the entry point into private markets and we aim to democratize private market investments. As a team we strive to build a future where everybody can access financial ecosystems easily fairly and teams belief is real economies benefit when capital flows freely and efficiently e...