Aml Compliance Officer

1 day ago

Singapore Hays Full time

**Your new company**

**My client is a reputable foreign bank who is looking for an AML Compliance Officer (Sanctions) to be based in their Singapore flagship office**

**Your new role**

You are required to update sanctions or transaction screening related policies and procedures, ensure timely review, approval and closing of transaction screening alerts, review and escalate sanction true matches as well as true matches for other AML/CFT risks identified during the process. As an AML compliance officer, you would also be responsible for assessing and escalating newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy, correspond with relevant stakeholders to obtain relevant information for the assessment of transaction review and assist with ad-hoc AML/CFT related issues and participate in departmental projects when needed.

**What you'll need to succeed**
- Recognised bachelor’s degree or above, preferably in Business or related discipline
- At least 2 years of relevant experience in AML sanctions
- Prior experience in transaction screening alerts clearing and disposition in banking or payment industries

**What you'll get in return**
- Career development and top-notch employee opportunities
- Be part of a top tier international company in Singapore
- Excellent training to support and maximize your performance

**What you need to do now**

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R23115234
EA License Number: 07C3924
Company Registration No: 200609504D

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