AML Compliance Senior Officer (Foreign Bank) - Toa Payoh

apartmentWaterstone Consulting placeToa Payoh scheduleFull-time calendar_month18/1/25

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.

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