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about the company
Our client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework.
about the job
Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.
Perform AML investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
skills and experience required
Minimum 8 years of relevant AML/KYC experience within the banking industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore's regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.
To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )
Job ID: 150869223
Skills:
Sql, Transaction Monitoring, Merchant Risk Monitoring, AML compliance, Underwriting, Kyc, Looker, Name Screening
Skills:
Performance Center, Mantas, Tosca, Jira, Sitescope, Selenium, Loadrunner, Actimize, UFT QTP, AI testing tools, Transaction Monitoring systems, AML KYC platforms, Financial Crime Compliance applications, Detica, NetReveal, AI GenAI testing approaches, HP ALM Quality Center
Skills:
cfcs , transformation programs , Aml, FRM, FCC, ICA, APAC regulatory requirements, MAS 626, risk uplift initiatives, CFT, ACAMS, sanctions governance, Kyc, CAMS, client due diligence, HKMA AML Guidelines, regulatory remediation
Skills:
assessment methodologies , Automation, Financial and fraud risk management, Industry vendor solutions, Risk indicators, Financial crime tools, Payment screening practices, Governance operating model, Controls design, Data quality and governance, Regulatory Requirements, Source of Wealth best practices, Project management, AML KYC processes, Transaction Monitoring, Powerpoint, AI and analytics models, Financial crime typologies, Risk models design, Testing optimization
