Head of Aml

5 days ago


Singapore GXS BANK PTE. LTD. Full time

**Responsibilities**:

- Responsible for developing, maintaining, implementing and refining the Bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and sanctions compliance program to ensure risks are effectively identified and mitigated.
- Work closely with business stakeholders in Product, Risk and Operations as well as country-level compliance teams where relevant and establish a consistently high-standard approach to AML/CFT across the Bank.
- Partnering the various key stakeholders to develop effective controls around the following areas: individual and business customer onboarding processes, sanctions screening, customer risk rating frameworks, transaction monitoring, enterprise wide risk assessments and filing of suspicious transaction reports.
- Advise business stakeholders of implications of new/existing AML/CFT regulations and provide guidance/training on the proper and prompt implementation of procedures to comply
- Enhance board and senior management AML/CFT oversight by developing regular briefing materials and concise reporting dashboards that keep them apprised of key AML/CFT compliance risks, and ensure that they are comfortable with the way these risks are managed.
- When required, act as principal point of contact for internal and external stakeholders in relation to AML/CFT compliance matters
- Support and where necessary drive government relations activities in regional markets to deepen ties and partnerships with financial regulators and central banks.Monitor development on related AML/CFT/Sanctions laws, regulations and risk trends

**Requirements**:

- Preferably a university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 15 years’ experience in the financial services industry.
- Minimum 10 years’ experience of direct AML/CFT compliance in either private, retail, wholesale banking or securities firms.
- Passionate about technology trends in the financial sector and keen to embrace technology to enhance AML/CFT compliance
- Strong knowledge of the Monetary Authority of Singapore’s AML/CFT regulations, with a proven ability to effectively implement a robust AML/CFT control environment in a financial institution in Singapore.
- Strong analytical and problem solving skills and ability to prioritize and organize work effectively and efficiently to meet aggressive targets and deadlines
- Constructive attitude and a demonstrated willingness to be “hands on” to effectively solve problems.
- Excellent interpersonal, written and verbal communication skills.
- Experience in developing policies, procedures, and manuals.
- Experience in designing and refining transaction monitoring frameworks and escalation processes
- Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections.
- Experience in stakeholder management at all levels, particularly senior stakeholders.
- Comfort in managing ambiguity and operating in a hyper-growth company.
- Previous working experience with a regulator will be an advantage.
- Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be a plus.


  • Head, AML

    1 day ago


    Singapore Prudential Assurance Company Singapore Full time

    Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore Prudential's purpose is to be partners for every life and protectors for every future. Our purpose...

  • Head, AML

    4 days ago


    Singapore Prudential plc Full time $90,000 - $120,000 per year

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

  • Head, Aml

    4 days ago


    Singapore Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...


  • Singapore ANSA Search Pte. Ltd. Full time

    Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...


  • Singapore BANK OF CHINA LIMITED Full time

    **Roles and Responsibilities** 1. Undertaking research and market studies in various business areas of the bank, learning from, drawing on and transmitting experiences on business innovation. 2. Following the development direction of science and technology strategy of the Head Office and the branches of the Bank, focusing on strategic tasks and priorities,...


  • Singapore Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

  • AML Regional Lead

    1 day ago


    Singapore BC PAYMENTS PTE. LTD. Full time

    Job Description Responsible for the AML operational team in Singapore, including CDD, EDD and Sanction Screening, Focusing on our client base and offering in Asia. Working closely with both the 1st and 2nd lines of defence, you will be responsible for managing the outsourcing arrangements, setting the tone and framework for the team and forming a strong...

  • Aml Tm Analyst

    1 week ago


    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    1. Perform post transaction monitoring (“TM”) reviews on alerts triggered from the automated system to identify any money laundering or financial crime red flags in the Bank’s customer base (Retail Banking, Corporate Banking, Loan Syndication, Financial Institutions, Custodian, Wealth Management), within the established SLA timelines. 2. Conduct...

  • IT Project Manager

    2 weeks ago


    Singapore ALTROCKS TECH PTE. LTD. Full time

    Pre-project planning payments related projects impacting AML (anti Money Laundering) - To liaise with Head Office and ensure project delivery is on track. - To ensure successful delivery of system implementation / enhancement. - Project implmeentation for payments related projects impacting AML - To report project status to stakeholder management...

  • Compliance Manager

    7 days ago


    Singapore EFG International Full time

    This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...