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AML / CDD Lead – Digital Bank

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/AMLCDDLDB/02022024C
Posted: 4 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Partnering with a Digital Bank , we are currently sourcing for an AML/CDDLead , the incumbent will lead a team to manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review.

RESPONSIBILITIES:

Leading a team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the business and stakeholders.

You will be responsible in monitoring the development on related AML/CFT laws, regulations and risk trends and perform gap analysis. You will lead the team to handle internal and external audits and provide support/participate in AML/regulatory-related projects.

REQUIREMENTS:

To be qualified for this position,

  • Degree with at least 6 years of experience preferably in AML/CDD/Sanction compliance function.

  • Prior supervisory experience is a must

  • Ability to work independently, prioritize and work diligently under pressure.

  • Strong communication and interpersonal skills and the ability to influence internal and external stakeholders.

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.

This job has expired!