Corporate Banking AML Compliance
AML Compliance (AVP) - Corporate Bank
My client is a leading and growing bank, and we are recruiting for an AML Compliance professional to be based in the Singapore's office. You will be given the opportunity to support the business on all compliance related matters in the region. You will play a key role in ensuring the bank's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework is robust, compliant with MAS regulations, and aligned with Head Office policies.
Responsibilities for this AML Compliance (AVP) - Corporate Bank role
- Oversee and execute AML/CFT compliance programs, including transaction monitoring, name screening, and suspicious transaction reporting (STR)
- Conduct and review Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients
- Provide advisory support to business units on AML/CFT matters, including onboarding, periodic reviews, and high-risk client assessments
- Monitor regulatory developments and ensure timely implementation of new AML/CFT requirements
- Prepare regular reports for senior management, Head Office, and regulatory authorities
- Support training and awareness initiatives on AML/CFT for staff across departments
Requirements of this AML Compliance (AVP) - Corporate Bank role
- Bachelor's degree in Law, Finance, Business, or a related field
- Minimum 5 years of related experience, strong knowledge of MAS AML/CFT regulations
- Strong analytical, investigative, and communication skills
- Proficiency in Mandarin is a plus
To apply online, please use the 'apply' function, alternatively you can contact Wong Shu Fen (EA:16S8194/R22105975)
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