AML Governance & QualityAssurance Specialist
Join a well-established Asian Bank in Singapore and be part of the AML Governance & Quality Assurance Team, supporting the Bank's AML/CFT framework, regulatory compliance and financial crime controls.
Key Responsibilities
- Perform 2nd-level reviews and provide advisory on KYC/CDD for corporate, trust and fund structures.
- Conduct Quality Assurance (QA) reviews on KYC/CDD, EDD and transaction monitoring cases.
- Review transaction activities to identify and escalate unusual or suspicious activities.
- Partner with Front Office and internal stakeholders to ensure compliance with AML policies and regulatory requirements.
- Support AML governance, including policy reviews, sanctions updates, Enterprise-Wide AML/CFT Risk Assessment, FATCA/CRS reporting and management reporting.
- Review and enhance AML systems, controls and processes, including transaction monitoring and name screening.
- Deliver AML training and support AML projects, investigations, audits and other ad-hoc initiatives.
Requirements
- 5-7 years of AML Compliance experience within financial services.
- Minimum 5 years experience in KYC/CDD reviews, ideally covering corporate, trust and fund structures.
- Experience in Transaction Monitoring, AML investigations and sanctions.
- Degree in a relevant discipline ACAMS or ICA certification is an advantage.
- Good knowledge of MAS AML/CFT regulations and financial crime compliance.
- Strong analytical, communication and stakeholder management skills.
- Proficient in Microsoft Excel experience with project management, data analytics or Python is a plus.
Ready to make an impact We'd love to hear from you! Apply today by sending your resume to [Confidential Information] or click apply now!
..We regret to inform that only shortlisted candidates would be notified
Talentvis Singapore Pte Ltd | EA License No: 04C3537
EA Personnel Name: Sherwin Wong | EA Personnel No: R1770151
