Senior Anti-Money Laundering Compliance Specialist

6 days ago


Singapore KOOKMIN BANK CO., LTD. SINGAPORE BRANCH Full time
Job Title: Senior Anti-Money Laundering Compliance Specialist

Salary: $80,000 - $120,000 per annum

About Us:

KOOKMIN BANK CO., LTD. SINGAPORE BRANCH is a leading financial institution in Singapore, committed to providing exceptional banking services to its clients.

Job Description:

We are seeking an experienced Anti-Money Laundering (AML) Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the bank's AML/CFT policies and procedures are implemented effectively across all business units.

The ideal candidate will have 5-7 years of experience in AML/CFT, preferably in the banking industry, with a strong understanding of CDD (Customer Due Diligence) and Financial Crime Compliance. You will be responsible for:

  1. Transaction Monitoring and Review
  2. Daily clearing of sanctions screening alerts for transactions
  3. Compliance review of CDD cases, including onboarding, periodic, and event-driven reviews
  4. Performing AML/CFT-related reviews and compliance testing in accordance with our Compliance Plan
  5. Conducting EWRA (External Web-based Risk Assessment)

You will also be responsible for performing gap analysis whenever required, such as when new regulations or MAS/Industry papers are published, and providing AML/CFT training to staff. Additionally, you will assist in other related tasks and requests.

Requirements:

To succeed in this role, you will need:

  1. A Bachelor's degree holder in business-related fields
  2. Strong analytical and detail-oriented skills
  3. Ability to perform independent assessments and reviews, including writing of reports
  4. Strong compliance mindset
  5. ACAMS or any other Certification is a plus but not mandatory
Skills and Qualifications:

The successful candidate will possess the following skills and qualifications:

  • Front Office
  • Microsoft Office
  • Microsoft Excel
  • Due Diligence
  • Regulatory Compliance
  • Litigation
  • Private Banking
  • Risk Management
  • Compliance
  • Banking
  • AML
  • Microsoft Word
  • KYC
  • Screening
  • Databases
  • MIS


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