about the company
Our client is a well established Private Bank with a global footprint.
about the job
- Perform AML controls
- Review of ongoing transactions flagged by the monitoring system
- Closing of alerts in a timely manner and ensure significant issues are fully investigated
- Provide advice and training to stakeholders with respect to controls performed
- Assist in audits, inspections and regulator reporting
- Ensure compliance policies are up to date
...
skills and experience required
- Degree holder
- >2 years of relevant experience within Compliance or audit in private banking
- Knowledge of AML regulatory requirements
- Good written and communication skills
- Good working relationship with stakeholders
- Attention to details
To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)
Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
about the company
Our client is a well established Private Bank with a global footprint.
about the job
- Perform AML controls
- Review of ongoing transactions flagged by the monitoring system
- Closing of alerts in a timely manner and ensure significant issues are fully investigated
- Provide advice and training to stakeholders with respect to controls performed
- Assist in audits, inspections and regulator reporting
- Ensure compliance policies are up to date
skills and experience required
- Degree holder
- >2 years of relevant experience within Compliance or audit in private banking
- Knowledge of AML regulatory requirements
- Good written and communication skills
- Good working relationship with stakeholders
- Attention to details
To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)
...
Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.
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