Avp, Compliance Edd Specialist

1 week ago

Singapore Ambition Full time

Reporting to the Head of EDD, you will be responsible for identifying the AML/ CFT risk, compiling comprehensive reports on the clients and providing recommendations on how to proceed. You will also review the AML/ CFT/ ABC frameworks, ensure high quality of cases and EDD reviews are conducted in line with the bank's standard. Monitor, keep abreast and assess impact of AML regulatory developments in Singapore. You will also attend business forums to conduct presentation.

**Requirements**:

- At least 5 years' relevant experience in AML/ CFT in banks, experience dealing with fintech clients would be an added advantage
- ICA and ACAMS qualification would be a plus
- Excellent communication and stakeholder management skills
- Ability to converse in Mandarin is preferred as the role involves interaction with Chinese clients

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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