AML Compliance Senior Officer (Foreign Bank) - Geylang

apartmentWaterstone Consulting placeGeylang scheduleFull-time calendar_month 
Role and Responsibilities
  • Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank
  • To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring that they comply with the Bank’s AML/CFT/Sanctions requirements
  • Reviewing and assessing alerts from money laundering risk through transaction monitoring systems and liaising with business units as necessary to investigate the alerts
  • To roll out enhancements to Compliance Department’s policies and procedures and also be proactive in pointing out areas of improvements to enhance the Bank’s systems, methodologies and process simplification
  • To take charge of various bank-wide initiatives, AML assessments and reviews and ad-hoc projects led by Compliance Department
  • Ensuring management is made aware of all pressing issues in a timely fashion
  • Operating to the very highest levels of integrity at all times
  • Maintaining appropriate audit trails and documentation in all instances
Requirements
  • Strong degree-level academic qualifications
  • Minimum 3-5 years of relevant Compliance experience with familiarity of the relevant AML legal and regulatory requirements such as MAS Notice 626
  • Demonstrable understanding of the financial market
  • Good knowledge of products/services offered by a bank to clients
  • Evidence of drive, curiosity, good judgment and good attention to detail
  • Excellent team spirit
  • Rigorous, well-organized with a structured and logical approach

Interested candidates please email resume in MS Word format to [email protected]

Please state your last drawn and expected package, relevant skill sets and the position you are applying for.

Resumes collected will be kept in strict confidence and used for recruitment purposes only.

apartmentBTI Executive SearchplaceGeylang
Key Responsibilities:  •  Conduct comprehensive customer due diligence for both new and existing customers, ensuring compliance with the Bank’s AML/KYC policies and procedures.  •  Investigate suspicious transactions and escalate findings...
apartmentHAYS SPECIALIST RECRUITMENT PTE. LTD.placeGeylang
will be valued and recognized. Your New Role As an AML Officer, you will play a crucial role in ensuring the company’s adherence to AML/CFT regulations. You will be responsible for transaction monitoring, implementing AML/CFT controls, and supporting compliance...
apartmentWaterstone ConsultingplaceToa Payoh, 4 km from Geylang
Role and Responsibilities  •  Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank  •  To review/conduct customer due...