aml compliance (corporate bank) in Singapore

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job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad
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job description

about the company

Our client is a Asian Bank with a solid track record in Corporate Banking, and who prides themselves on a stable and united workforce. They are looking for an additional AML compliance officer to ensure adherence to upcoming and revised regulatory requirements.

about the job

Through assisting the Head of Compliance, you will be required to:

  • Keep up to date with all the latest regulatory development in AML and terrorist financing activities
  • Conduct Customer Due Diligence (CDD) reviews regularly and AML investigations as and when necessary
  • Revise current policies and minimise organisation's exposure to financial crimes and risks
  • Perform 2nd line compliance monitoring activities in relation to CDD and AML screening.
  • Advice and support staff on all queries relating to compliance.
  • Maintain the use of all AML related systems.
  • Conduct regular compliance training for all new and existing employees of the branch.

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum of 4 years of relevant experience in AML/ Compliance roles in Corporate Banks
  • Comprehensive knowledge of AML and Sanctions as well as local regulations

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )


AML compliance officer, MAS 626, general compliance, AML, KYC, CDD, due diligence, advisory, corporate bank, loans, trade finance, stability, good working culture, family oriented



educational requirements

Bachelor Degree