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This is an opportunity to join a growing international bank in Singapore within its compliance function, where the role will support the MLRO in overseeing and enhancing the bank's KYC and AML framework.
The role involves reviewing high-risk client onboarding and periodic reviews, conducting CDD/EDD assessments, monitoring transactional activities, performing PEP risk assessments, and providing guidance to junior AML officers while supporting ad-hoc AML projects led by the Head of AML.
The ideal candidate should possess 8-10 years of AML compliance experience within the Singapore banking industry, with strong familiarity in MAS AML regulations and risk assessment processes. A degree in Law, Accountancy, Economics, Business, or related disciplines is required, while certifications such as ACAMS, CACS, FRM, or CFA will be advantageous for candidates seeking to advance in a specialised AML leadership role.
Please submit your resume to Eugene Lim at [Confidential Information], quoting the job title and reference number EL35869. We regret that only shortlisted applicants will be contacted.
Job ID: 147614867
Skills:
cacs , Aml, risk assessments, FRM, CDD, EDD, source of wealth assessments, MAS regulations, ACAMS, Kyc, CFA, PEP assessments
Skills:
lending solutions , FATCA, Cash Management, Kyc, CRS protocols, international regulatory frameworks
Skills:
name screening, KYC standards, AML regulatory requirements
Skills:
Requirements Gathering, Aml, BPM, Uat, CDD, Stakeholder Management, Kyc, Detica, Transaction Monitoring, NetReveal, Process Automation
Skills:
Mutual Funds, Due Diligence, Hedge Funds, CFA charterholder, Fund selection, Private Markets
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