AML Compliance Officer
2 weeks ago
Work Location: Central
Working Hours: 9am to 6pm
Responsibilities:
- To provide AML / compliance advisory support to colleagues, senior management and key stakeholders in AML and Financial Crime matters
- To manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review, and approval of payments
- To conduct periodic awareness briefings and staff trainings, as well as ad-hoc regulatory reporting or AML surveys
- To perform AML key controls as part of the compliance monitoring program
- To perform gap analysis where necessary on new/change in AML regulations
Requirements:
- Possess Degree with 8 to 12 years' experience in compliance preferably AML-related
- Strong knowledge of MAS Notice 626 requirements and private banking industry practice
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
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