Compliance Officer - Financial Crime Compliance Compliance Officer - Financial Crime Compliance …

Morgan McKinley
in Singapore
Permanent, Full time
Last application, 28 Nov 21
Morgan McKinley
in Singapore
Permanent, Full time
Last application, 28 Nov 21
Compliance Officer - Financial Crime Compliance
Job Summary
  • Singapore
  • Permanent
  • BBBH795433
  • Oct 07, 2021
  • Competitive
Job Description
Morgan McKinley is working with major commercial European Bank looking for a Compliance Officer (Financial Crime Compliance)

You would be sitting with the Financial Crime team in identifying Financial Crime Compliance risks.

Job Description:
  • Reviewing and approving of high risk customer form an FCC perspective
  • Provision of guidance on FCC related policies and procedures as well as providing subject matter expertise to stakeholders about FCC topics
  • Provision of FCC related training
  • Compliance related reviews on FCC issues
  • Transaction monitoring, assisting in investigations on suspicious transactions and filing of STRs
  • Respond to Request For Information from Internal or External parties
  • Coordination of searches and enquiries as well as gathering of data and information from relevant departments
  • Remediation of any findings or issues raised by regulators or auditors as needed
  • Any other ad-hoc tasks as required
The Ideal Candidate:
  • Bachelor's degree
  • 3 - 4 years experience in FCC related work
  • Strong knowledge in AML/CFT and Sanctions
  • Experience in Transaction Monitoring
  • Experience in Markets Compliance (trade and communications surveillance, PAD) will be an added advantage
  • Wholesale banking experience
  • Team player
  • Meticulous, analytical and possesses strong problem solving skills
If you are keen on this exciting opportunity, kindly 'Apply Now' or email

Referrals are greatly appreciated.

Daryl Pravin Naidu

EA Licence No: 11C5502 | EAP Registration No: R2199043

Only shortlisted candidates will be responded to. If you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.

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