• 180,000
  • Singapore
  • Permanent, Full time
  • Charterhouse Partnership Singapore
  • 12 Aug 18

Institutional Banking Financial Crime Compliance, AML Advisory - VP/SVP

My client is an established global bank with a growing presence in APAC. They are looking to hire an experienced Financial Crime Compliance Officer to join their team in Singapore.

This is a newly created headcount.

Key Attributes:

  • Regional role
  • Expanded AML scope
  • High exposure to senior management

The Financial Crime/AML Advisory team has oversight responsibilities for areas including anti-money laundering (‘AML'), counter terrorist-financing (‘CTF'), fraud, bribery, sanctions, PEPs and high risk clients.

For APAC, you will be providing advisory support to all business functions on any sanctions/AML/CFT related issues. You will be working closely with KYC and transaction monitoring.

You will also participate in global initiatives and projects related to AML while advising on group policy changes and implementation. This role will support the Head of Financial Crime Compliance. 

To qualify, individuals must possess:
- University degree
- At least 8+ years of experience in KYC/AML/sanction issues
- Excellent communication skills

For interested applicants, kindly send your resume to Samuel Shim at samuels@charterhouse.com.sg

EA License no: 16S8066


About Charterhouse

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For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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