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  • 15 May 2019

    Compliance - AML Testing, AVP/VP


    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their AML testing team. This will be a unique opportunity for you to establish your career in a stable environment. In this role, you will contribute to the bank’s Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT) framework and test plan. You will work closely with various stakeholders, gaining visibility with senior management. In return, you will receive generous remuneration of up to $100,000 per annum.

    Job Description

    • Help conduct AML Testing in the bank 
    • Document, draft and present findings to senior management
    • Assist to oversee the adequacy of AML/CFT measures such as transaction monitoring and sanction checks
    • Provide feedback and suggestions to augment controls 
    Expires on 29 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970


    • At least 8-10 years of experience in an AML related role, and relevant work experience focusing on controls and QA/AML/Compliance testing/Financial Crime Compliance
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time
    • Strong interpersonal skills for interacting with and managing relevant stakeholders

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753).

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

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