Senior Compliance Officer, AML/CDD Specialist

2 weeks ago


Singapore Mizuho Bank Full time

Mizuho Bank is a leading financial services company with offices in major cities worldwide.

We are seeking an experienced Senior Compliance Officer to join our Business Control and Coordination team in Singapore.

As a Senior Compliance Officer, you will be responsible for handling Customer Due Diligence (CDD) related tasks under the supervision of a senior officer. Your duties will include preparing internal documents, gathering necessary customer information, and ensuring compliance with legal and statutory requirements.

Your experience in a corporate or commercial bank is essential, preferably in Anti-Money Laundering (AML). You should have a Bachelor's degree and at least 3 years of experience in a similar role.

A meticulous and positive attitude, strong teamwork skills, and ability to communicate effectively with stakeholders are required.

The estimated salary for this position is between $80,000 and $120,000 per annum, depending on your qualifications and experience.



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