Corporate Banking AML Advisory - Associate/AVP

Job details

Location: Singapore
Job Type: Permanent
Reference: BS/SS/CBAMLA/1401C
Posted: over 2 years ago
Consultant: Samuel Shim
Consultant Email: email Samuel
Consultant Phone:

Job description

Job Summary

My client is an established global bank with a strong presence in APAC. They are looking to hire an experienced Compliance Officer to join their team in Singapore.

Key Attributes:

  • Compliance advisory
  • Expanded AML Duties
  • 2nd and 3rd level review


Job Description

Reporting to the Head of Compliance, this role is responsible for providing compliance advisory to the bank's corporate banking business. 

Advisory involves:

  • On-boarding/exit high risk accounts
  • Sanctions
  • Transaction monitoring

You will also participate in regional initiatives and projects related to AML while advising on group policy changes and implementation. 

To qualify, individuals must possess:

  • University degree
  • At least 3 years of experience in KYC/AML/Sanction/Transaction Monitoring
  • Excellent communication skills

Please contact Samuel Shim at +65 6950 0385 or for a confidential discussion.

EA License No: 16S8066 | Registration No. R1873099

This job has expired!