We are currently looking for an AML Manager for a Corporate and Private Bank in Singapore. You will be overseeing all end to end AML matters, and will be working directly with the senior stakeholders on all AML issues.
Responsibilities:
- Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
- Point of contact on all AML related issues and framework
- Support ongoing and periodic client reviews, including enhanced due diligence cases
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions
- Deliver compliance training and support ad hoc projects as required by the team
Requirements:
- Bachelor’s degree in Accounting, Finance, Business, or a related discipline
- At least 5 years of Compliance experience – ideally in a corporate or private banking / wealth management setting
- Practical experience advising front office on onboarding and KYC-related matters
- Familiarity with AML/CFT, sanctions, and conduct-related controls
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
