private banking aml officer in Singapore

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job details

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daniella koh, randstad
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job description

about the company

Our client is an international bank with a strong track record in private banking. They have a strong focus on the south east asian market and have a new headcount within their compliance team to accommodate their burgeoning business. Within the organisation lies a strong culture of respect and each employee is valued for their contribution.

about the job

You will play a vital role in ensuring the business's AML controls are in accordance with the organisation's compliance programme.

You will perform the following:

  • Being up to date with all latest regulatory development in AML and terrorist financing activities
  • Enhance current policies and minimise organisation's exposure to financial crimes and risks
  • Conduct Customer Due Diligence (CDD) reviews regularly and AML investigations when necessary
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
  • Organise training sessions to educate all staff on AML and CFT activities

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum of 8 years in AML/ Compliance roles preferably from a Private Banking environment
  • Familiar with ML/TF typologies and risks associated with high risk transactions
  • Excellent stakeholder management and interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )