Head of AML

Role: Head of AML

Client: Corporate Institutional Bank

Location: Singapore

This is a Head of AML role with team management responsibilities

Responsibilities:

• Oversight of financial crime compliance across CDD, Investigations and Sanctions
• Provide advisory to the business and senior management on financial crime related matters
• Manage the financial crime compliance team and ensure upskilling of team members

Pre-requisites:

• Relevant full spectrum financial crime experience in corporate banks
• Sound knowledge of MAS 626 and regulators' expectations
• Experience managing a team
• Ability to work well with and manage senior stakeholders

Please submit your resume to Eliza Ng at [email protected], quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515