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Job

Senior Manager, AML (Banking)

Job Title: Senior Manager, AML (Banking)
Contract Type: Permanent
Location: Singapore
Industry:
Salary: SGD 180,000
Reference: JL/SMANAML/180
Contact Name: Jaecent Lei
Contact Email: jlei@space-exec.com
Job Published: July 08, 2019 15:03

Job Description

  • Specialist role handling end-to-end financial crime matters
  • International exposure across Europe and Asia-Pac
  • Competitive salary package and benefits

This functional role reports to the Head of Compliance. You will act as the go-to-person to provide advice on policies regarding AML and KYC/CDD requirements, ensuring all laws and regulations are adhered to.

Key Responsibilities

  • Provide advice on policies regarding AML and KYC/CDD requirements, ensuring all laws and regulations are adhered to
  • Decide on web query checks and deal with all other issues relating to sanctions and embargoes
  • Report to relevant authorities on suspicious transactions and/or transaction with a known suspect on the sanctions list
  • Support in active fraud risk management including updating the fraud risk analysis, identifying and implementing fraud prevention measures
  • Attend to audit (internal and external) requests/queries, issues and taking corrective action

Key Requirements

  • Bachelor's degree with law, business, banking, or other relevant discipline(s)
  • 5-6 years’ Compliance experience in the banking industry
  • Strong regulatory knowledge and experienced working with regulators will be preferred

EA Licence No.: 15S7496

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