Reporting to the Head of AML/KYC, you will ensure that all accounts booked in the Singapore branch are compliant with AML regulations. This includes the on-boarding approval of new clients and the review and assessment of high risk accounts. You will partner with the business and management and provide sound compliance advice on AML/KYC/CDD matters. You will play a key role in the management of AML risk for the Bank and promoting a strong compliance culture across the organisation.
You are degree qualified with at least 7-15 years of AML Compliance experience in Financial Services. You have strong knowledge of AML regulations and prior experience in Private Wealth Management in an Onboarding or Periodic Review. Strong communication, analytical and effective stakeholder management skills are essential. You are a team player and thrive in a dynamic and fast-paced work environment. ACAMS certification will be advantageous.
Candidates with ability to lead a team may be considered for a Team Lead position.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and ref no. CR 19015. We regret that only shortlisted candidates will be notified.