Vp, Aml Compliance

1 week ago

Singapore STRIVEX PTE. LTD. Full time

StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework. This position offers the opportunity to work closely with senior management, support compliance initiatives, and contribute to the integrity of the bank’s operations in alignment with both local and global regulatory standards.

**Role & Responsibilities**
- Support the Head of AML and Head of Compliance in implementing and maintaining effective AML/Sanctions/CFT/ABC policies and procedures.
- Manage the periodic review process, including KYC updates, and provide guidance to Front Office teams.
- Conduct transaction monitoring, client screening, and suspicious activity investigations, ensuring timely STR filings.
- Assist in regulatory reporting, audits, and inspections, and prepare compliance documentation for management and authorities.
- Identify and address control weaknesses through ongoing reviews and risk assessments.
- Develop and deliver AML/CFT training to staff and stay updated on evolving regulations.
- Collaborate on ad-hoc projects to enhance the bank’s compliance framework.

**Key Requirements**
- Bachelor’s degree in related field.
- Minimum 7 years of experience in financial crime compliance, preferably within Singapore private banking.
- Strong knowledge of MAS/global regulations, AML/CFT/ABC frameworks, and KYC processes.
- Analytical mindset, problem-solving abilities, and a proactive approach to risk mitigation.
- Team player with the ability to collaborate across departments and manage multiple priorities.

StriveX Pte Ltd, EA License No: 23S2077

Lee Boon Hou (Hagen), Registration No: R1870932

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