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AML Compliance Specialist

2 months ago

Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time
AML Compliance Specialist

At Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and laws.

Key Responsibilities:
  • Conduct daily AML-related tasks, including reviewing and handling sanctions or transaction monitoring investigations, and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies.
  • Assist in reviewing and keeping departmental desk procedures and guides up to date.
  • Conduct AML reviews and advise on AML requirements, excluding legal advice.
  • Provide on-the-job training to new joiners.
  • Monitor and supervise the AML framework of assigned APAC offices, including working with AMLOs to understand the AML laws, policies, and practices of the APAC office, keeping up to date with international developments in AML, as well as changes to HO policies, and recommend and monitor changes to the office's policies.
  • Prepare monthly reports and use data to analyze risk trends.
  • Perform other tasks assigned by the team lead or department head.
Requirements:
  • Degree or Diploma.
  • At least 1 year AML experience in banking/financial institutions is preferred.
  • Must have an eye for detail and an analytical mind and be willing to be hands-on.
  • Understanding of MAS 626 and AML requirements.
  • Willing to be hands-on, team-oriented, and able to work under pressure.
  • Meticulous, with an eye for details.
  • Good communication skills (verbal and written).
What We Offer:
  • A dynamic and challenging work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.