about the company
Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
- Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations
- Perform on-going AML/CFT and Sanctions compliance monitoring and reviews and ensure AML/CFT compliance processes are continuously updated
- Assists with investigations into compliance breaches, financial crime and sanction-related incidents.
- Provide guidance and advisory to internal stakeholders on any escalated AML or sanctions queries, high risk customers and ensure escalation process is adhered to
- Address queries and requests from regulators and auditors, as well as carry out all MAS surveys, questionnaires and filings in a timely manner
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
- Minimum 7 years or releavnt experience in AML Compliance and Sanctions and/or financial crime compliance roles
- Familiarity with ML/TF typologies and risks associated with trade finance transactions
- Strong interpersonal skills and stakeholder management
To apply online please use the 'apply' function, alternatively you may contact at Daniella Koh at daniella.koh(@)randstad.com.sg . (EA: 94C3609/ )
