Join a progressive key player in the banking industry as a Compliance/ AML officer. This is a newly created position in line with the bank’s growth plans.
If you are an experienced AML practitioner with at least 10 years of relevant experience in AML related work and are looking for variety in the scope of work, this would be an exciting opportunity!
In this role, you will play a key role in providing advisory on AML regulations, high risk accounts review and approval, conducting investigations on suspicious transactions, STR filing, performing sanctions alerts, training etc. You will also have the opportunity to participate in regional or global projects /initiatives and liaise with these compliance teams on financial crime related matters.
The ideal incumbent will be an all-rounder with enhanced knowledge and involvement in Global Markets and Corporate Banking AML activities. You should be a strong team player, possess sound understanding of financial crime legislations, rules or regulations in Singapore, detailed-oriented and have strong interpersonal skills to interact with stakeholders across all levels.
Interested applicants, please reach out to email@example.com. Your application will be treated with the strictest confidentiality.
EA Reg. No: R1436884 | EA Licence No: 16S7973