AML/Complaince Senior Officer

RESPONSIBILITIES:

1. Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank.
2. Review/conduct customer due diligence/end-to-end evaluation of new and existing customers (including post-transaction review), ensuring compliance with the Bank’s AML/CFT/Sanctions requirements.
3. Review and assess alerts from money laundering risk through transaction monitoring systems and liaise with business units as necessary to investigate the alerts.
4. Roll out enhancements to Compliance Department’s policies and procedures and proactively point out areas for improvement to enhance the Bank’s systems, methodologies, and process simplification.
5. Take charge of various bank-wide initiatives, AML assessments, reviews, and ad-hoc projects led by the Compliance Department.
6. Ensure management is made aware of all pressing issues in a timely fashion.
7. Maintain appropriate audit trails and documentation in all instances.
8. Carry out any other tasks as assigned by the Head of Compliance from time to time.

REQUIREMENTS:

1. Preferably a degree-level academic qualification.
2. Minimum 5 years of relevant Compliance experience with familiarity with the relevant AML legal and regulatory requirements such as MAS Notice 626.
3. Demonstrable understanding of the financial market.
4. Good knowledge of products/services offered by a bank to clients.

HOW TO APPLY:

Submit your application by emailing a detailed copy of your updated Resume in MS Word Format to Cesky Ong Zhi Rong (EA Personnel Reg. No. R24121422, Achieve Career Consultant Pte Ltd EA Licence No. 05C3451) by clicking the “Apply Now” or contact Cesky at Cesky.Ong@achievegroup.asia or 9061 0702 for a confidential discussion.