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- Location
- Singapore
- Salary
- SGD120000 per annum
- Job Type
- Permanent
- Ref
- BH-23173-1
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 41分钟 前
My Client is a leading 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:
- Oversee all AML Compliance policies and framework within the business
- 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 7 years of AML experience, ideally from a corporate / wholesale bank.
- Experience in a regulated financial services firm
- Strong working knowledge of best practices in Financial Crime
- Ability to lead a lean team
- 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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