aml/ compliance officer, corporate 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 an Asian Bank with a strong track record in Corporate Banking.

about the job

You will be a key member of the Compliance team, reporting directly to the Head of Compliance. You will play a vital role in ensuring all Business units' AML as well as regulatory compliance controls are in accordance with the organisation's Compliance programme.

In addition, you will perform the following:

  • Keeping up to date with all latest regulatory development in AML and terrorist financing activities
  • Conducting customer due diligence (CDD) reviews of new and existing clients
  • Reviewing suspicious alerts that are flagged out to assess whether its a true/ false hit, liasing with necessary stakeholders and and performing thorough AML investigations
  • Monitor regulated business activities to ensure adherence to wholesale banking conditions
  • Ensure all compliance policies are consistent with the latest regulatory requirements
  • Carry out and perform robust compliance monitoring
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
  • Organise training sessions to educate all staff and new joiners on all compliance matters

skills and experience required

  • Bachelor Degree from a recognised institution
  • Minimum 2 years in AML or Compliance roles within licensed Financial Institutions
  • Proficiency in Mandarin Chinese is necessary to prepare email correspondence and periodic reports in English and Chinese for stakeholders in HQ who predominantly speak Mandarin Chinese
  • Comprehensive knowledge local MAS regulations

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