Vp/avp, Financial Crime Officer

4 days ago

Singapore Ashford Benjamin Ltd. Full time

Ashford Benjamin are supporting an investment bank who are hiring within their financial crime compliance function in Singapore. Our client is looking for a seasoned AML Officer who will be responsible for all financial crime related matters, inclusive of business advisory, policies, procedures, and controls. You will closely partner the business by advising on AML policies, CTF, Sanctions, and ABC issues, and ensure the controls are in place to mitigate risk. To be qualified, you must have circa 7-10 years of relevant AML Advisory experience within an Investment Bank or Private Bank and have a strong grasp of local regulations inclusive of either MAS 626 or SFA04-N02.

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