AML Manager

An established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of AML, you will be responsible to provide advice on transactions escalated by business lines to ensure that transaction do not fall within any prohibitions. You will also provide advice on trade-related and remittance transactions queries escalated by business, ensuring that transactions are in line with customer's profile.

JOB DESCRIPTION

• Customer Due Diligence Advisory
• STR Filing, and the related AML Investigations
• MAS Regulatory Filing
• Ensure efficient framework for the identification and clearance of transaction monitoring alerts.
• Provide appropriate training to new joiners, businesses and functions to enhance AML and sanctions risk awareness.
• Perform AML Quality Assurance checks on the bank’s business lines to ensure implemented controls are effective.
• Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
• Other ad-hoc duties relevant to the function as designated

REQUIREMENTS

• Bachelor's Degree of related discipline
• 7-10 years of AML Compliance experience in Corporate Banking and/or Private Banking/Wealth Management setup
• Possess robust knowledge of MAS Regulations
• Meticulous and a keen eye for detail
• Stellar analytical and stakeholder management skills
• Can-do attitude is a must