Job opening - AML Compliance in Singapore | Randstad Singapore

You are successfully logged out of your my randstad account

You have successfully deleted your account

summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0204532_453288156593079802

speed up the application by sharing your profile

job details

about the company

Our Wholesale Banking client is looking to recruit a high-calibre AML compliance specialist.
...

about the job

You will be a key member of the Compliance team, with scope of duties such as:

Performing transaction monitoring in accordance with the bank's processes
Addressing and conducting comprehensive investigations on alerts and cases raised by the system
Drafting of Suspicious Transaction Reports (STRs) and liaising with key local regulators and senior stakeholders of the business
Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money laundering matters
Preparing and presenting information reports to senior management

skills and experience required

Bachelor's degree from a recognised and reputable institution
Minimum 6 years of relevant AML compliance experience within a Private Banking environment
Applicable knowledge of AML/CFT laws and regulatory requirements of Singapore
Strong communicator with excellent interpersonal skills
Hardworking, ambitious and able to exhibit a high degree of professionalism

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/

show more

about the company

Our Wholesale Banking client is looking to recruit a high-calibre AML compliance specialist.

about the job

You will be a key member of the Compliance team, with scope of duties such as:

Performing transaction monitoring in accordance with the bank's processes
Addressing and conducting comprehensive investigations on alerts and cases raised by the system
Drafting of Suspicious Transaction Reports (STRs) and liaising with key local regulators and senior stakeholders of the business
Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money laundering matters
Preparing and presenting information reports to senior management

skills and experience required

Bachelor's degree from a recognised and reputable institution
Minimum 6 years of relevant AML compliance experience within a Private Banking environment
Applicable knowledge of AML/CFT laws and regulatory requirements of Singapore
Strong communicator with excellent interpersonal skills
Hardworking, ambitious and able to exhibit a high degree of professionalism

...

show more

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
Applying for a job is fast and easy. Simply register for a candidate profile and submit your application on our website to start.
we'll contact you.
If you’re suitable for a role, our consultant will contact you to discuss your application and career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
the perfect job for you.
Our specialist recruiters will either arrange a job interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll recommend alternative options to you.
the interview and negotiation.
Using our market intelligence, our recruiters will share tips to ensure that you’re fully prepared for your job interview and help you negotiate the offer!
start your new job.
Congratulations, you’re ready to begin your new job. Our team will prepare you so that you’re ready for your first day.

DK

daniella koh

aml transaction monitoring
- contract
about the companyOur Client a renowned European Bank with global footsteps.about the jobHandle alerts generated by the Bank's AML transaction monitoring toolIdentify alerts that require further analysis and investigationsMake reference to KYC and client information to understand client behaviourEnsure alerts are treated in a timely mannerFollow up on remediation workt that may arise from Quality AssuranceSupport projectsskills and experience required>2 yea
posted 1 june 2023
about the companyOur Client a renowned European Bank with global footsteps.about the jobHandle alerts generated by the Bank's AML transaction monitoring toolIdentify alerts that require further analysis and investigationsMake reference to KYC and client information to understand client behaviourEnsure alerts are treated in a timely mannerFollow up on remediation workt that may arise from Quality AssuranceSupport projectsskills and experience required>2 yea
show job details
compliance/aml analyst
- contract
about the companyOur Client is a commercial bank with strong presence in Asia.about the jobSupport the implementation of controls, compliance checks and processesConduct routine monitoring and surveillance activitiesSupport compliance testing activitiesMonitor various channels and ensure alignment with internal complianceAssist with compliance investigationsskills and experience required>1 year of relevant working experienceTeam playerGood communications s
posted 1 june 2023
about the companyOur Client is a commercial bank with strong presence in Asia.about the jobSupport the implementation of controls, compliance checks and processesConduct routine monitoring and surveillance activitiesSupport compliance testing activitiesMonitor various channels and ensure alignment with internal complianceAssist with compliance investigationsskills and experience required>1 year of relevant working experienceTeam playerGood communications s
show job details
compliance assurance, private bank
- permanent
- S$10,500 per year
about the companyWe are partnering with an established Private Bank that has footprints across the globe. This role will report directly to the Head of Compliance.about the jobDevelop and implement control frameworks and testing programsIdentify control weaknesses and gaps through ongoing surveillance or monitoring of frameworksCome up with action plans and strategies to remediate deficiencies and enhance processesConduct compliance testing reviews on topi
posted 31 may 2023
about the companyWe are partnering with an established Private Bank that has footprints across the globe. This role will report directly to the Head of Compliance.about the jobDevelop and implement control frameworks and testing programsIdentify control weaknesses and gaps through ongoing surveillance or monitoring of frameworksCome up with action plans and strategies to remediate deficiencies and enhance processesConduct compliance testing reviews on topi
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.