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  • 18 Apr 2022

    AVP, AML Manager - Regional Wholesale Bank - Central, Singapore


    Permanent Position
    An established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of AML, you will be responsible to provide advice on transactions escalated by business lines to ensure that transaction do not fall within any prohibitions. You will also provide advice on trade-related and remittance transactions queries escalated by business, ensuring that transactions are in line with customer's profile. In return, you will enjoy total comp of up to SGD 120,000 pa.

    Job Description

    • STR Filing, and the related AML Investigations
    • MAS Regulatory Filing
    • Ensure efficient framework for the identification and clearance of sanction alerts.
    • Provide appropriate training to new joiners, businesses and functions to enhance AML and sanctions risk awareness.
    • Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
    Expires on 18 Jun 2022

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874


    • Bachelor's Degree of related discipline
    • 7-8 years of AML experience in Corporate Banking and/or Private Banking/Wealth Management setup
    • Possess robust knowledge of compliance guidelines
    • A keen eye for detail
    • Stellar analytical and stakeholder management skills

    Office Location: Central

    Interested candidates kindly forward your CV to (Ng Se Wei, Reg No: R1110161).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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