Job opening - AML Manager in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0267008_039377756593002332

job details

about the company

Our client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes.
...

about the job

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

Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices
Conduct due diligence on high risk customers including ongoing monitoring and periodic reviews
Providing AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations
Assist in AML investigations, preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
Assist with calibration of AML monitoring system thresholds and parameters
Actively participate and contribute to AML-related projects

skills and experience required

Bachelor’s degree from a recognised institution
Minimum 7 years of relevant experience in AML compliance within a Bank
Applicable knowledge of AML laws and regulatory requirements in Singapore
Hardworking, meticulous and exhibit a high degree of professionalism

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

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about the company

Our client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes.

about the job

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

Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices
Conduct due diligence on high risk customers including ongoing monitoring and periodic reviews
Providing AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations
Assist in AML investigations, preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
Assist with calibration of AML monitoring system thresholds and parameters
Actively participate and contribute to AML-related projects

skills and experience required

Bachelor’s degree from a recognised institution
Minimum 7 years of relevant experience in AML compliance within a Bank
Applicable knowledge of AML laws and regulatory requirements in Singapore
Hardworking, meticulous and exhibit a high degree of professionalism

...

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

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daniella koh

+65 6510 6574

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