Menu
Connecting...
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-177493
- Contact
- Khai Anwar
- Contact email
- Email Khai
- Contact phone
- 6692 9359
- Posted
- 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 10+ years’ of experience in a similar setting, with experience covering all lines of business.
- Have experience preparing and filing STRs/SARs.
- Possess a penchant for 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
Financial Planning & Analysis (FP&A) VP/SVP – Technology & Operations (Financial Institution)
- Singapore
- Competitive Salary
Excellent opportunity to join a well-performing firm C-suite level stakeholder management responsibilities Team lead role An exciting role has come up for a FP&A VP/SVP to join a renowned FI. The...
Director, Credit Portfolio Management
- Singapore
- SGD180000 - SGD250000 per annum
Leading international bank – Covering project / structured finance transactions Permanent headcount based in Singapore Sector agnostic, APAC regional coverage Responsibilities: Support the front ...
AVP/VP, Infrastructure Investment
- Singapore
- SGD10000 - SGD16000 per month
Permanent headcount, based in Singapore Leading corporate firm Candidates must have current or prior buyside investment experience in fund management or corporate principal investment team within ...
AVP, Trade Solutions & Structuring
- Singapore
- Competitive Salary
Credit opportunity with a working capital platform. Hybrid work arrangement. Opportunity to be groomed to lead team in the future. You will work closely with the front-office team and structure sol...
AVP/VP, Finance Change – Banking Client
- Singapore
- Competitive Salary
Excellent exposure Strong stable culture Great career progression A well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. As an SME in Financial & Regulatory re...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Compliance Manager – Global Asset Manager
- Singapore
- Competitive Salary
The Role: My Client is a global fund manager and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regiona...
Assistant Manager, Asset Management
- Singapore
- SGD5000 - SGD9000 per month
Permanent headcount, based in Singapore Leading real estate corporate firm Covering Europe/UK Responsibilities would include: Support the Asset Management department to formulate and execute asset...
Manager / Senior Manager, Operational Risk - Consumer
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Credit Manager - Corporate Finance
- Sydney
- $100000 - $150000 per annum
The Organisation & The Role Our client is a highly resourceful International Bank with total assets ranked in the world's Top 10 banks. They have gone from strength to strength in the recent years ...
Corporate Finance Manager / Senior Manager, Singapore
- Singapore
- Competitive Salary
Permanent headcount, based in Singapore Leading corporate finance firm Role is a mix of CF + ECM. Candidates must have relevant CF experience in completing IPOs, RTOs, and other financial advisory...
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...
