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SS&C

Cloud-based SaaS for financial operations

Associate Manager - Investor Services AML

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSingapore

About the Job

Requirements

  • Strong knowledge of anti-money laundering and know-your-customer requirements, customer due diligence and enhanced due diligence, sanctions, Source of Wealth, and Source of Funds requirements.
  • Experience managing audits, regulatory requests, remediation, and control enhancement initiatives.
  • Experience with anti-money laundering/know-your-customer system implementation or enhancements.
  • Previous management experience within anti-money laundering/know-your-customer, Compliance, investor services, banking, or financial services.
  • Strong proficiency in Microsoft Office.

Responsibilities

  • Lead and oversee anti-money laundering/know-your-customer activities, ensuring compliance with regulatory requirements and internal policies.
  • Manage internal and external audits, coordinate responses, and oversee remediation of findings.
  • Liaise with regulators, auditors, Compliance, Risk, and senior stakeholders on anti-money laundering/know-your-customer matters and regulatory requests.
  • Identify control gaps and drive process, control, and system enhancements to strengthen the anti-money laundering/know-your-customer framework.
  • Partner with Technology and Operations to implement system improvements, including requirements gathering and testing.
  • Provide oversight and guidance on complex and high-risk anti-money laundering/know-your-customer cases and escalations.
  • Monitor regulatory developments and ensure policies, procedures, and controls remain current and effective.
  • Lead, coach, and support the team while promoting a strong risk and compliance culture.

Desired Qualifications

  • CAMS certification or progress toward CAMS.

About the Company

SS&C

Cloud-based SaaS for financial operations

SS&C Technologies provides cloud-based software and services for financial services firms, focusing on investment and asset management. Its subscription-based SaaS tools automate back-office tasks, portfolio and investment management, and related workflows, all hosted in the cloud. The platform integrates with other financial systems to manage assets, processing, reporting, and compliance from a single place, helping reduce manual work and costs. By offering breadth across wealth, asset, and property management with a services-enabled SaaS model, its goal is to automate, standardize, and optimize back-office operations so firms can focus on managing investments and client relationships.

Company size
10,001+
Company stage
IPO
Headquarters
Windsor, CT
Founded
1986

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