AVP, Anti Financial Crime Operations (Retail Banking)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/AAFCO/05/07/23C
Posted: 12 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Partnering with a reputable bank, we are currently sourcing for an Anti-Financial Crime Operations AVP, the incumbent conduct timely reviews of existing customers and associated tasks, such as conducting public domain searches, preparing KYC checklists, and updating static data.


The incumbent will be responsible in ensuring that all AML risk issues have been evaluated and identified and obtained necessary approvals. You will be tasked to maintain data accuracy in systems and documents.

You will take ownership in the screening of names and seek approval, and escalate significant name matches to BU/Compliance for further investigation.

You will be required to participate in remediation efforts, such as audits, as needed and foster strong relationships with both internal and external customers.


To be qualified for this position, you should have a Degree and min. 5 years of relevant experience. You should be familiar with retail banking business and knowledge of MAS 626 regulations and guidelines.

Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion

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

Only successful candidates will be notified.

This job has expired!