• Competitive
  • Singapore
  • Permanent, Full time
  • Funds Partnership Asia
  • 26 Dec 17

Senior AML Officer

Our client a boutique Private Bank is looking for a Senior AML Officer

The Senior AML Officer reporting to the Head of AML, she or he will be responsible for the following:

Responsibilities:

  • Ensure the upholding of AML/KYC policy and standards
  • Look into filing, investigation and follow up of suspicious transactions
  • Monitor review and close of AML alerts generated in the systems
  • Review high risk accounts and update of account information
  • Idntify gaps and enhance regulations and controls around AML/KYC
  • Provide training
  • Project involvement and process improvement

Requirements:

  • A degree holder with 7-9 years of experience in Private Bank
  • Strong financial crime experience and solid knowledge of AML/KYC laws and regulations
  • Excellent commuication and interpersonal skills
  • Strong team player with a dynamic and mature approach