Menu
Connecting...
Job Details
- Location
- Singapore
- Salary
- SGD180000 per annum
- Job Type
- Permanent
- Ref
- BH-23441-2
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 6 months ago
Responsibilities:
- Oversee all AML Compliance policies and framework within the business
- Onboarding and KYC of new customers.
- 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 10 years of AML experience, ideally from a corporate / wholesale bank.
- Experience in onboarding of Chinese customers
- Strong working knowledge of best practices in in KYC and SOW
- 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
BeathChapman Pte Ltd
Licence No 16S8112
Similar jobs.
Private Banker (ASEAN, North Asia, Japan Coverage)
- Singapore
- Competitive Salary
Our client, an established private bank, is expanding their team. Key responsibilities: Grow the business through proactive acquisition and retention of HNW/ UHNW clients within the Japan market ...
AVP/VP Internal Audit – Corporate Banking
- Singapore
- Competitive Salary
Regional coverage role Strong collaborative culture Learning opportunity A Corporate Banking Client is seeking a AVP/VP Internal Auditor join the team. As an Internal Auditor, you will be respons...
AVP/VP, Credit Reviewer
- Singapore
- Competitive Salary
APAC portfolio Broad exposure Career progression opportunities A leading corporate bank is seeking an AVP/VP, Credit Reviewer to join the team. This is a role sitting in the third line of defence...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Associate Director / VP – Wealth Management Compliance
- Singapore
- SGD220000 per annum
The Role We are seeking a Compliance candidate to join our Wealth Management division — an integral role ensuring that our advisory and investment activities operate within the highest regulatory a...
VP, Investment Banking
- Singapore
- Competitive Salary
Permanent headcount, based in Singapore Leading global bank Candidates must have experience in investment banking/advisory/M&A from a top-tier investment bank Responsibilities: Lead origination, s...
VP – Third Party Risk, Banking
- Singapore
- SGD180000 per annum
The Role: The Vice President of Third-Party Risk Management will lead the bank’s strategy, governance, and oversight of third-party and vendor risks across the enterprise. The role requires strong ...
FCC Director – Wealth and Investment Banking
- Singapore
- SGD190000 per annum
The Role: My client is a Wealth and Investment Bank and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore. ...
Director – Network Banking Coverage (Singapore)
- Singapore
- SGD200000 per annum
A reputable regional bank is seeking a senior coverage banker to drive corporate client growth with a strong focus on the China–ASEAN trade corridor. The role centres on expanding regional relation...
AVP / VP – Credit (Structured Products)
- Singapore
- Competitive Salary
A reputable international bank is seeking an experienced credit professional to join its Structured Products credit team. This role sits in the second line of defence and is responsible for assessi...
Executive Director – Global Trade Finance, Transaction Banking
- Singapore
- Competitive Salary
A reputable global bank is seeking a senior trade finance specialist to drive the growth of its Trade & Working Capital Solutions business across Asia. This individual contributor role focuses on o...
Regulatory Compliance Specialist / AVP – Banking
- Singapore
- SGD125000 per annum
The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore — an integral role ensuring that our advisory and investment activities operate within the highest regulatory...
