The Role:
My Client is a leading Digital Bank and we are looking for an AML and EDD Lead professional to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all AML related work and work with senior leaders in the Industry.
Responsibilities:
- Implement and spearhead new AML and EDD framework, and to spearhead new projects and direction within the business
- Oversight of all EDD alerts and provide AML Advisory across business lines
- Ensure all background checks and screenings are in line with policies, and conduct investigations on any suspicious transactions
- Optimize and streamline all AML and EDD systems, and mitigate gaps within the policies
- Maintain and build a Compliance culture in the firm
You must:
- A bachelors degree in a reputable university
- 10 years of experience in an AML and EDD role – must have SME lending experience
- Ability to come up with EDD strategy and handle Transaction Monitoring
- Be able to work independently, while also being a strong team player
Take charge of this opportunity to welcome a new career challenge in 2023.
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
