Aml Governance Officer

3 days ago

Singapore Hays Full time

Are you someone with an AML background and likes to work in a flat structure? This role is for you

**Your new company**

You'll be working for a reputable market-leader within the banking industry who is looking to add a new AML Governance Officer to their Singapore office. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

**Your new role**

As the AML Governance Officer, you will assist the Compliance Manager in implementing and managing the bank's Compliance and AML programs. Your role will involve promoting best practices and raising awareness of MAS laws and regulations across the Bank. You will conduct end-to-end customer due diligence, investigate suspicious transactions, and provide advice on AML-related issues. Additionally, you will perform gap analyses on AML policies, carry out compliance training, and assist in preparing materials for Board Meetings and other key events. Your responsibilities will also include coordinating AML-related examinations and audits, keeping abreast of regulatory updates, and ensuring accurate and transparent reporting.

**What you'll need to succeed**

To ensure your success in this highly visible role, you will have:

- A bachelor's degree from a recognised institution
- Minimum 4 years of relevant AML Compliance experience in the Banking & Financial Services industry.
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) will be an added advantage
- Agility to work in a fast-paced and flat hierarchical work environment
Excellent stakeholder management, both internally and externally.

**What you'll get in return**

In return for your dedication and hard work, you'll be rewarded with:

- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- A supportive and collaborative work environment.
The chance to work with a dynamic and forward-thinking team.

**What you need to do now**

**EA Registration No. R24124357**
**Company Registration No. 200609504D**
**EA License No. 07C3924

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