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Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-177493-2
Contact
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
Posted
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  • Excellent AML Investigations opportunity in an established global bank
  • Executing investigations, filing SARs/STRs
  • Experience across all lines of business desired


My client is a global bank, seeking an AML Group Manager at SVP level. Working within an experienced team, you will be executing investigations and filing SARs and STRs, fulfilling reporting obligations. In line with the Bank’s global AML program, you will also spearhead discussions with business and regulators alike on AML strategy and advising on any remediations necessary.


You will:
  • Have at least 12+ years’ of experience in a similar setting, with experience covering all lines of business.
  • Have experience preparing and filing STRs/SARs.
  • Possess a strong track record in transaction monitoring, transaction surveillance and leading financial investigations
  • Be an excellent people manager with commendable supervisory experience
  • Be a strong communicator with expert interpersonal skills, able to work well with stakeholders across seniorities.


Take charge of this opportunity to welcome a new career challenge.


EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112