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5 listing(s) available.
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29 Jul 2021
VP, AML | European Corporate/Investment Bank
Singapore
Permanent PositionAn established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$180,000.Job Description
- Act as an AML advisor to all CIB business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
- Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review sanction hits escalated by Operations
- QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML
- Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
- Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
Expires on 28 Aug 2021Requirements
- 5 years plus of relevant FCC experience, CIB experience
- Independent hands on experience
- Team players, good communication skills, goal oriented
- ACAMS Certified Preferred
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177)
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted
PeopleSearch Pte Ltd
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16 Jul 2021
Transaction monitoring/ Regional Client Onboarding – Regional Banking Brand Name, Singapore
Singapore
Permanent PositionA regional corporate bank seeking to further establish its presence in Singapore is looking for experienced transactional monitoring professional. This will be an excellent opportunity for you to develop your career with one of the growing banks in the world. In return, you will enjoy an attractive annual remuneration of up to $60,000 per annum.Job Description
- To perform the following :Transactions monitoring, Know-Your-Client and Client Due Dilligence documentation process, New Client Onboarding (COB) and periodic reviews and Matters related to Anti Money Laundering (AML) & Countering Terrorist Financing (CTF)
- Investigating, analyzing and closing transaction alerts from Monitoring system that are flagged under the agreed set of rules and thresholds and flag out suspicious transactions
- Conducting Customer Due Diligence (CDD) on all RSB clients together with the Relationship Managers (RMs) and ensuring that the proper documentation is obtained.
- Perform four-eye checks (quality control) on the CDD files and assessment completed by colleagues prior to sign-off by RM.
Expires on 15 Aug 2021Requirements
- 4-6 years of relevant banking experience in AML/KYC/compliance/operations/RM support
- Good working knowledge of data management
- Experience in conducting CDD and understanding of AML/CTF
- Good computer skills (especially proficiency in EXCEL)
- A team player with good interpersonal and communication skills
Kindly indicate your current/last salary details and also your notice period
Office Location: CentralInterested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). Feel free to forward this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057 -
25 Jun 2021
AML Project Manager | Regional Wholesale Bank | Central, Singapore
Singapore
Permanent PositionAn established Regional Wholesale Bank is currently seeking to hire an AML Project Manager to join their team in Singapore. In this role, you will facilitate APAC AML system project implementation and/or enhancement, liaise with the Head Office, and ensure that project delivery is on track. In return, you will enjoy a remuneration of up to S$120,000 per annum and a dynamic environment that supports your development and recognizes your achievements.Job Description
- Ensure successful delivery of system implementation / enhancement, and report project status to stakeholder management regularly
- Understand collate and document user's requirements, and translate business case into functional requirements
- Review functional specification document from vendor
- Develop sanity test scripts and training material
- Perform sanity testing and conduct user training
Expires on 31 Aug 2021Requirements
- Minimum 6-8 years of experience with AML solution project implementation in banking industry, and possesses a track record of successful AML project execution and implementation
- Experience in corporate banking, as well as experience with FircoSoft, Actimize of SAS AML solution is ideal
- Ability to make sound decisions and use independent judgement, understand and cascade the business vision; is risk averse and has high level of awareness
- A team player / contributor with strong communication, presentation, analytical and problem-solving skills, and strong project management skills
- Strong stakeholder management skill to negotiate and create win-win scenarios, is proactive and able to rise to challenges
Office Location: Central
Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161) and polina.m@peoplesearch.jobs (Polina Malokhatko, Reg No: R1988467)
Kindly indicate your current/last salary details and also your notice period
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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28 May 2021
Senior Compliance Officer | European Corporate Bank | Central, Singapore
Singapore
Permanent PositionAn established European Corporate Bank is currently seeking a Senior Compliance Specialist to join their compliance team in their regional office based in Singapore. In this role, you will be responsible for the implementation of compliance controls for Singapore and other locations Asia Pacific, as well as be a part of an established compliance unit as a compliance specialist. As a senior member of the team, you will interact with senior management and influence decisions. In return, you will enjoy an annual remuneration of up to S$150,000.Job Description
- Advise various business within the bank for all applicable regulations and regulatory compliance support to capital markets business
- Responsible for reviewing compliance activities, testing and reporting, as well as for the development and delivery of compliance training within the bank or region
- Ensure that suitable measures/implementations are in place to handle compliance risks, and keep an eye on regulatory developments in the region to ensure that industry standards are met
- Support new initiatives and projects to assess regulatory compliance, as well as keep up with regulatory changes in Singapore and other relevant countries where the bank has a presence in
- Drive the implementation of policies, standards, and guidelines, as well as the remediation of compliance action plans on a bank or regional level
Expires on 11 Aug 2021Requirements
- Minimum 10 years of experience in banking compliance, and must be familiar with Singapore regulations
- Good understanding of regulatory compliance and AML/CFT sanctions, as well as knowledge of compliance framework, regulations and compliance plans
- A detailed oriented and self-motivated team player with communication skills and stakeholder management
- Excellent time management and organization skills who can work under pressure and make sound decisions in a fast paced environment
- Strong relationship building skills and collaboration skills, as well as high level of professional ethics and personal integrity
Office Location: Central
Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)
Kindly indicate your current/last salary details and also your notice period
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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28 May 2021
VP, AML | European Corporate/Investment Bank | Central, Singapore
Singapore
Permanent PositionAn established European Corporate/Investment Bank is currently seeking an AML Compliance professional to join their team in Singapore. In this role, you will be responsible for assisting the head of Anti-Money Laundering (AML) APAC for the design, implementation and maintenance of a comprehensive AML program. You will also provide continuous compliance support and guidance to the business on AML matters. In return, you will enjoy an annual remuneration of S$200,000.Job Description
- Act as an AML advisor to all CIB APAC business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
- Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review embargo/sanction hits escalated by Operations
- QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML- related metrics reporting
- Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
- Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
Expires on 11 Aug 2021Requirements
- Must have at least 10 years of relevant experience in AML and CIB
- Has independent hands on experience
- A team player with excellent communication skills and is goal oriented
Office Location: Central
Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161) and adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).
Kindly indicate your current/last salary details and also your notice period
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.