Menu
Connecting...
- Location
- Singapore
- Salary
- SGD120000 per annum
- Job Type
- Permanent
- Ref
- BH-23173-2
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 大约 3 小时 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 frameworks 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
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...
AML Compliance Manager – Leading Wealth and Brokerage Firm
- Singapore
- SGD120000 per annum
The Role My client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes KYC, AML Advisory, Onb...
Assistant Relationship Manager – Corporate Banking
- Singapore
- SGD84000 per annum
A well-established regional bank is seeking an Assistant Relationship Manager to support its Corporate Banking team. Key Responsibilities: Support Relationship Managers in client coverage, includin...
VP, Financing Solutions Specialist
- Singapore
- Competitive Salary
Permanent headcount, based in Singapore Join an exciting, fast-growing conglomerate with diverse business sectors (Real Estate, Healthcare, Education, Automobiles, New Energies) Candidate needs to...
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...
Credit Analyst - Corporate
- Sydney
- $80000 - $110000 per annum
Role Summary: New and exciting opportunity for Credit Risk professionals to elevate their career with a commercial bank with global footprints, who rank in the world's Top 20 by total assets. You...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
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...
AVP, Regulatory Compliance – Payments and Crypto Firm
- Singapore
- SGD144000 per annum
The Role My client is a leading Payments and Crypto Firm and we are looking for a Regulatory Compliance Specialist to join the team in Singapore. You will be overseeing all PSA and Regulatory Compl...
Credit Analyst - Corporate
- Sydney
- $80000 - $110000 per annum
Your Responsibilities: Perform credit analysis and risk assessments on large value lending transactions (syndicated and bilateral loans) Put forward recommendations and comments on credit submissio...
Credit Analyst - Corporate
- Sydney
- $80000 - $110000 per annum
Your Responsibilities: Perform credit analysis and risk assessments on large value lending transactions (syndicated and bilateral loans) Put forward recommendations and comments on credit submiss...
Corporate Paralegal – International Law Firm
- Hong Kong
- HKD30000 - HKD50000 per month
Strong Deal Flow and Business Volume Sable platform and great exposure Attractive salary package Client Details: An excellent opportunity to join a well-respected law firm with a strong corporate...
