AML/CFT Controls & Risk Monitoring Lead

FWD Singapore Pte Ltd in Singapore is seeking an AML/CFT professional to support AFC controls within Life Operations. Reporting to the Head of Operations, you will conduct independent monitoring, control assurance, and incident management to strengthen regulatory compliance and risk management.

The role collaborates with Compliance, Risk, IT and Group Office to enhance control effectiveness, monitor onboarding, screening, TM and EDD processes, and deliver accurate AFC dashboards and MI reports.