summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0267663_597221356593087389

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job details

about the company

Our client is a Bank hiring for highly experienced and qualified AML/CFT Compliance professional at the Senior Manager to oversee and enhance the anti-money laundering and counter-terrorist financing framework.
...

about the job

Lead the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.
Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.
Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.
Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

skills and experience required

Extensive experience in financial crime compliance or AML/CFT functions within the financial services industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.

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

Lead the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.
Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.
Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.
Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

skills and experience required ...

Extensive experience in financial crime compliance or AML/CFT functions within the financial services industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.

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

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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aml/cft, senior manager.

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daniella koh

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