• SGD80000 - SGD120000 per annum + Attractive bonuses and benefits
  • Singapore
  • Permanent, Full time
  • Selby Jennings Singapore
  • 08 Aug 18

Senior Manager, AML Specialist | Private Bank

  • Location: Singapore
  • Salary: SGD80000 - SGD120000 per annum + Attractive bonuses and benefits
  • Job Type: Full time

We are recruiting for a Senior Manager, AML Specialist (Private Bank) for an Established Foreign Bank to be based in Singapore.

We are recruiting for a Senior Manager, AML Specialist (Private Bank) for an Established Foreign Bank to be based in Singapore. The incumbent will be accountable for the bank's private banking front office AML risk-control function focusing on Know Your Client (KYC) risk due diligence and Enhanced Due Diligence (EDD) risk monitoring.

We are looking for a high calibre candidate with at least 5 years of Private Banking experience with relevant Compliance / AML knowledge.


Key responsibilities:

  • Monitor the account opening and transactional processing of clients

  • Perform reviews to ensure accounts and activities are compliant with regulatory requirements

  • Mitigate and manage risk exposure relating AML/CFT

  • Advise and guide staff regarding processes relating to high risk accounts

  • Assist and support the MLRO with the following:

    • Design and implement solutions to new regulatory requirements

    • Create and maintain AML/CFT related procedures

    • Deliver training programs

    • Prepare reports for regulator and senior management

If you are interested, do apply to Selby Jennings or call us at +65 6589 4410 for a confidential discussion.

For more information please visit http://selbyjennings.com

Selby Jennings is a Trading Style of Phaidon International (License number 16S8194)

Singapore Singapore Singapore SG