aml compliance, bank in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

Our client is seeking a high-calibre Financial Crime Compliance professional to champion across anti-money laundering (AML), sanctions, tax and environmental risks. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time achieve business objectives. Our client places a great emphasis on people development and prides themselves on a diverse workforce.

about the job

Your job responsibilities involve:

  • Carrying out an effective financial crime compliance programme to minimize the risk to the business and ensure adherence to any relevant Anti-Money Laundering (AML), Sanctions, Combating the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC) laws and regulations
  • Undertaking reviews of high risk customers, providing guidance on escalated matters, monitoring customer transactions and carrying out reporting or liaising with external authorities where necessary
  • Advising the business on all AML matters to ensure policies and standards are adhered to, as well as on new products/ businesses
  • Providing guidance and training on AML/CFT matters and actively participating on AML/CFT projects
  • Continuously updating AML policies and procedures for the bank and partnering with regional and global branches to ensure alignment in standards
  • Enhancing AML risk awareness by helping to embed a strong culture of compliance at all levels

skills and experience required

  • Bachelor Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 5 years of experience in an AML/ CFT or financial crime compliance function within a Bank
  • Strong working knowledge of AML and sanctions regulations
  • Prior working knowledge of FATCA/CRS and US Withholding Tax Reporting (USW) strongly preferred
  • Excellent communication and interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree