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Analyst/avp, Aml

3 weeks 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
- Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations 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
- Preparation of monthly reports and using data to analyse risk trends
- Other tasks assigned by team lead or dept head

**Requirements**:

- Degree or Diploma
- At least 1 year AML experience in banking/FI is preferred
- 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)