senior aml officer (private bank) in Singapore

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job details

banking & financial services
job type
reference number
daniella koh, randstad
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job description

A rare opportunity within a prestigious Private Bank has just arisen within their financial crime team.

about the company

A rare opportunity has just arisen at a world class Private Bank. Our client has an outstanding international reputation and a commitment to drive growth in Singapore and Asia. As such, they are keen to populate their compliance team with motivated and committed individuals. Working with this organisation, you can expect fantastic exposure, a collaborative environment and autonomy in decision making.

about the job

You will be a key member of the Compliance team, reporting to the Head of Compliance. You will play a vital role in ensuring all Business units' AML controls are in accordance with the organisation's Compliance programme.

In addition, you will be required to perform the following responsibilities:

  • Be 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 client reviews regularly and AML investigations when necessary
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
  • Carry out AML monitoring duties including investigations and escalations
  • Periodically organise training sessions to educate all staff on AML and CFT activities

skills and experience required

  • Bachelor’s degree from a recognised institution
  • Minimum 8-10 years of relevant experience in compliance, ideally in a private banking environment
  • Possess charisma, is persistent and persuasive
  • Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment

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


private banking, compliance, aml, mlro, advisory, stakeholder management, high risks, high networth



educational requirements

Bachelor Degree