AVP, AML Compliance (Leading Local Bank)

Job Title: AVP, AML Compliance (Leading Local Bank)
Location: Singapore
Reference: TU/AVPCOM/100
Contact Name: Tiffany Utomo
Contact Email:
Job Published: November 08, 2018 19:08

Job Description

  • Leading local bank 
  • AML/ CFT
  • Competitive remuneration

Our client, a leading local bank is seeking for a compliance professional to join their growing team. This role will be primarily responsible for AML monitoring and support the business in related controls and risks.

Key Responsibilities

  • To support the Business in managing AML/CFT controls and risks
  • Provide AML/CFT-related guidance, training and support to the Business
  • Tracking and monitoring of CDD reviews, triggering events, STR filings, remediation exercises
  • Manage AML/CFT audits, reviewing and updating of procedure

Key Requirements 

  • 6-8 years of experience in area of AML/ CFT, Correspondent Banking knowledge will be an advantage
  • Strong analytical, problem-solving skills
  • Excellent communication skills
  • Independent and ability to multi-task and meet multiple deadline

EA Licence No.: 15S7496

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