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Transaction Monitoring, AVP

My client is a foreign investment bank that is expanding in Asia. They are looking to hire an experienced Regulatory Compliance Officer to join their team Singapore.

The Financial Crime/AML Advisory team has oversight responsibilities for areas including anti-money laundering (‘AML'), counter terrorist-financing (‘CTF'), fraud, bribery, sanctions, PEPs and high risk clients.

You will be assisting the bank’s adherence to applicable laws and regulations as well as to high standards of business and ethical integrity. You will provide operational support to high risk escalations, including coverage of Money Laundering, Sanctions, Bribery, corruption and internal failings. Interpreting and advising London staff on applicable policy, laws, regulations and standards.

Primary responsibilities include but not limited to:
• Provide training to staff on relevant policy, law, regulation and standards
• Monitoring and reporting
• Investigating and reporting on any suspected breaches of such policy, laws, regulations and standards • Advisory to on-boarding and periodic reviews.

To qualify, individuals must possess:
- University Degree
- Minimum 6-10 years of relevant experience
- Wealth management / private banking experience

Preferred candidates will possess:

EA License No: 16S8066 | Registration No. R1873099

Only successful candidates will be notified.
To apply, please email your CV to If you would like further information, please contact Samuel Shim on +65 6435 5647 quoting B&F/SS/TMAVP/020518C
or complete the Application form below.
Application for Transaction Monitoring, AVP

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