Responsibilities:
- Provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitoring, name screening and payment screening and STR investigation and reporting
- Lead & support the AML Team to ensure the AML systems, procedures and controls are adequate, appropriate and rolled out as required
- Conduct regular AML reports/updates and approval items to AML Committee
- Handle regular reporting and inquiries from regulators and auditors
- Manage Head Office and Branch Management reporting
- Participate in development and implementation of the AML requirements to support the business expansion and operations, including Retail Banking, Corporate Banking, Private Banking, Trade Finance and Correspondent Banking, in particular to AML related projects and AML system launches.
Requirements:
- Recognized bachelor degree or above, preferably in Law, Accountancy or related discipline
- Minimally 10 years of relevant AML banking compliance required
- At least 5 years of leadership experience in AML Compliance gained from banks
- Strong knowledge in AML Compliance functions including KYC/CDD, transaction monitoring, sanctions, name screening and payment screening, as well as relevant AML systems and controls
- Sound knowledge in banking businesses including Retail Banking, Corporate Banking, Private Banking, Trade Finance and Correspondent Banking
- Experience in conducting AML related system launches or in driving AML projects are preferred
- Knowledge in compliance review/internal audit
- Self-motivated, analytical, proactive and independent with excellent communication skills
Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R23114347 (Pang Xue Ni)
