about the company
Our client is a Corporate Bank looking to recruit an AML Compliance Officer. They have consistently been experiencing stable growth with a strong culture of respect where each employee is valued for their contributions.
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about the job
You will be a key member of the Compliance team playing a vital role in ensuring all AML controls are operating in accordance with the organisation's Compliance programme.
In addition, you will perform the following:
- Keeping up to date with all latest regulatory developments in AML and terrorist financing activities
- Conducting customer due diligence (CDD) reviews of new and existing clients
- Performing thorough AML investigations and going thorugh necessary escalation channels for review and approval
- Advise senior management and all stakeholders on AML/CFT matters
- Guide and mentor junior AML team members
- Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
- Organise training sessions to educate all staff on AML and CFT activities
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
- Minimum 5 years of relevant experience in AML/ Compliance roles from a corporate bank
- Familiar with ML/TF typologies and risks associated
- Comprehensive knowledge of AML and relevant MAS regulations
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )