- Posted a month ago
- Be among the first 10 applicants
Job Description
about the company
Our client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework.
about the job
Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.
Perform AML investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
- Manage regulatory inquiries and coordinate internal reviews to ensure accurate, timely compliance reporting to senior management.
skills and experience required
Minimum 8-12 years of relevant AML/KYC experience within the banking industry.
Proven ability to manage complex stakeholder relationships.
Deep understanding of Singapore's regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
Professional certification in AML or a related field from a recognized global compliance body.
To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )
More Info
Key Skills
professional certification in AML
mitigation controls
compliance policies
About Company
