Responsibilities:
- Perform ex-ante AML reviews for high-risk clients and ongoing periodic assessments.
- Review and investigate escalated alerts from transaction monitoring and name screening, reporting suspicious activities to authorities.
- Assist with external requests and regulatory reporting, including production orders and due diligence queries.
- Provide guidance on AML/CFT compliance and sanctions management to business and support functions.
- Conduct annual AML/CFT Enterprise-wide Risk Assessments, identifying risks and control gaps for management review.
- Represent Compliance in financial crime projects and assist in resolving management action plans from audits.
- Build relationships with stakeholders to ensure effective financial crime risk management and stay updated on new regulations.
Requirements:
- Possess Diploma/Degree with minimum 4 years of relevant experience in private banking.
- Strong knowledge of MAS requirements and industry practices on AML/CFT
- Proficient in MS Excel, PowerPoint, and Word
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
https://www.gmprecruit.com/ to apply for this position with GMP Job Code: 24944
To learn more about this opportunity, please contact Paris at [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
