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Job Details

Location
Singapore
Salary
SGD120000 per annum
Job Type
Permanent
Ref
BH-23173
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
about 1 month ago
The Role:
My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank.
 
Responsibilities:
  • Oversee all AML Compliance policies and framework within the business
  • Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
  • Monitor any high risk transactions and perform Risk assessments for the business
  • Assess the impact of the Risk profile, and mitigate any gaps within the business
  • Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc
 
Requirements:
  • At least 7 years of AML experience, ideally from a corporate / wholesale bank.
  • Experience in a regulated financial services firm
  • Strong working knowledge of best practices in Financial Crime
  • Ability to lead a lean team
  • Ability to manage and work with regional stakeholders
 

Take charge of this opportunity to welcome a new career challenge in 2025
 

EA Personnel No R1985201
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