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- Location
- Singapore
- Salary
- SGD84000 per annum
- Job Type
- Permanent
- Ref
- BH-23587
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 3分钟 前
My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for the Bank.
Responsibilities:
- Subject matter expert for all AML Compliance policies and frameworks within the business
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes
- 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 5 years of AML experience, ideally from a corporate / wholesale bank.
- A Bachelors degree in a related field.
- Experience in a regulated financial services firm
- 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
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