financial crime compliance officer - foreign bank (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Established for over 90 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do.

about the role

You will be part of the Financial Crime Compliance team and are responsible for the Singapore Branch’s Know Your Customer (KYC), Anti-Money Laundering (AML) and On-boarding policies.

  • Conduct Enhanced Due Diligence (EDD) reviews on high risk customers
  • Provide subject matter expertise to business stakeholders on AML/CFT and sanctions policies
  • Work with the Client Outreach Team for account openings and periodic reviews for Customer Due Diligence (CDD) process
  • Analyse transactional activities and investigate suspicious transactions
  • Gather information and seek clarification from business
  • Review of gifts received and given by the bank employees

skills and experience required

  • Minimum Degree
  • At least 3 years of experience in AML, Compliance, Financial Crime Prevention or in any similar control function
  • Knowledge in interpretation and application of AML and sanctions compliance regulations
  • Prior experience in conducting Enhanced Due Diligence (EDD)
  • Experience in monitoring transactions, market surveillance and financial crime investigations is an added advantage
  • Detail-oriented and analytical
  • Strong stakeholder management and communications skills
  • Strong research and analytical skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree