Avp, Anti-money Laundering

5 days ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices

**Responsibilities**:

- Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
- Assisting in reviewing and keeping dept desk procedures and guides up to date
- Conducting AML reviews and advising on AML requirements (but excluding legal advice)
- On the job training of new joiners
- monitoring and supervising 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, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
- Other tasks assigned by team lead or dept head

**Requirements**:

- Degree or Diploma
- 3-5 years AML experience in a bank or financial institution.
- Must have an eye for detail and an analytical mind and 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)
- prior experience in KYC approvals and advisory is an added advantage
- prior team management experience is a plus

  • Anti-Money Laundering Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Chief Anti-Money Laundering OfficerThe Compliance Associate plays a pivotal role in ensuring the company remains compliant with anti-money laundering regulations.Key Responsibilities:Develop and implement effective anti-money laundering strategies to mitigate financial risk.Collaborate with cross-functional teams to ensure compliance with...

  • Anti-Money Laundering Professional

    7 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Anti-Money Laundering Professional Job Description:">The primary objective of this role is to ensure the organization effectively complies with all statutory provisions, regulatory requirements, and guidelines applicable to anti-money laundering in Singapore.">Key Responsibilities Include: ">"> Ensuring that the organization observes all relevant...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Anti-Money Laundering SpecialistWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from money laundering activities.Responsibilities:The successful candidate will be...

  • Anti-Money Laundering Professional

    1 week ago

    Singapore beBeeCompliance Full time

    Job Overview: ">"> The role of the Anti-Money Laundering Specialist is to ensure that our organization remains compliant with all statutory provisions, regulatory requirements and guidelines related to Anti-Money Laundering in Singapore. "> "> Key Responsibilities: ">

  • Anti-Money Laundering Professional

    1 week ago

    Singapore beBeeCompliance Full time $82,999 - $124,999

    Job Overview:">">The role of the Anti-Money Laundering Specialist is to ensure that our organization remains compliant with all statutory provisions, regulatory requirements and guidelines related to Anti-Money Laundering in Singapore.">">Key Responsibilities:">

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    Singapore beBeeCompliance Full time

    Job Title: Anti-Money Laundering Compliance Specialist ">Job Summary: An accomplished Anti-Money Laundering Compliance Specialist is needed to oversee reviews and ensure documentation complies with local regulations and standards. Key Responsibilities: - Conduct thorough anti-money laundering checks, monitor records, assist with action plans for expiring...

  • Anti Money Laundering Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    AML Compliance Specialist Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our company's Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are implemented effectively.Key Responsibilities:Perform document gap analysis with available...

  • Advanced Anti-Money Laundering Professional

    2 weeks ago

    Singapore beBeeCompliance Full time $6,000 - $8,000

    Anti-Money Laundering SpecialistWe are seeking a highly skilled Anti-Money Laundering (AML) Specialist to assume a key role in our organization.Review and handle screening alerts in accordance with our AML policies and procedures, ensuring accurate documentation of screening outcomes with high standards of quality and maintaining a clear audit trail.Liaise...

  • Advanced Anti-Money Laundering Professional

    1 week ago

    Singapore beBeeCompliance Full time

    Anti-Money Laundering Specialist We are seeking a highly skilled Anti-Money Laundering (AML) Specialist to assume a key role in our organization. Review and handle screening alerts in accordance with our AML policies and procedures, ensuring accurate documentation of screening outcomes with high standards of quality and maintaining a clear audit trail. ...

  • Anti-Money Laundering Operations Specialist

    3 weeks ago

    Singapore Monee Full time

    Anti-Money Laundering Operations Specialist - MariBank (Contract) Join us to apply for the Anti-Money Laundering Operations Specialist - MariBank (Contract) role at Monee . Job Responsibilities Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, ensuring high standards such as consistency, process...