Compliance Surveillance Officer: Anti-Money Laundering Expert
1 month ago
As a Compliance Surveillance Officer, you will play a crucial role in ensuring the bank's anti-money laundering (AML) and counter-terrorism financing (CTF) systems are robust and effective.
Key Responsibilities- Drive the implementation of AML/CTF surveillance systems across the bank, subsidiaries, and branches.
- Assess and mitigate money laundering, terrorist financing, and fraud risks within the bank.
- Act as a subject-matter expert in AML/CTF surveillance systems.
- Draft business requirements for compliance initiatives and prepare reports on projects and initiatives.
- Stay updated on current business and industry trends relevant to the bank.
- A university degree with at least 3 years' experience in compliance and AML/CTF with established financial institutions.
- Good knowledge of business, products, and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions.
- Strong problem-solving and analytical skills, with excellent written and oral communication skills.
- Able to engage and collaborate with various stakeholders to achieve effective outcomes.
We offer a competitive base salary, a suite of holistic benefits to suit every lifestyle, community initiatives, and industry-leading learning and professional development opportunities.
Location and ScheduleThe role is based in Singapore and is a permanent, full-time position.
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