digibank aml compliance 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

We are partnering with a Digibank that is fast growing their teams across Singapore and Asia.

about the job

Your role is to take accountability for the financial crime function in ensuring the business is benchmarked against the highest regulatory standards.

Your day to day responsibilities involve:

  • Devising and developing a strong and robust Anti-Money Laundering (AML) programme to support across businesses both locally and regionally
  • Ensuring consistent interpretation and implementation of AML policies across a broad scope of topics including Customer Due Diligence, Enterprise Wide Risk Assessment, Client Risk Assessment Model, Name Screening, Payment Screening, Sanctions, Watchlist & controls
  • Pro-actively advising and servicing the business on all AML-related matters to ensure policies and standards are adhered to
  • Actively participate in and contribute to any projects relating to AML/CFT in various jurisdictions
  • Keeping up to date of any AML developments and policy changes locally and regionally
  • Addressing issues raised by auditors, stakeholders and regulators
  • Conducting AML training for all employees and stakeholders

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 8 years of relevant experience in AML Compliance roles within Banking or Financial Services
  • In-depth understanding of MAS regulations across AML/CFT/Sanctions
  • Good practical working knowledge with the consumer retail/ small & medium enterprises banking segments. Familiar with AML tools e.g Refinitiv / Worldchecks / Actimise etc
  • Experience in AML system and process design is an added advantage
  • Excellent communication and interpersonal skills
  • Hardworking, ambitious, self-driven and highly motivated with a deep desire to excel and develop a career in a fast growing tech company

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