- 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.
- 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 email@example.com
EA License no: 16S8066
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