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Aml Compliance Officer

2 weeks ago

Singapore Danos Group Full time

**Duties**:

- Perform AML controls and ongoing review of transactions flagged by the monitoring system
- Provide high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local regulation
- Assist in diverse tasks including audits, inspections, regulatory reporting
- Handle complex and confidential cases before escalating to MLRO for STR if needed

Key Requirements:

- Minimum 3 years of relevant experience in within Private Banking and/or Corporate Banking
- Thorough knowledge of AML regulatory requirements
- Pro-active, self-motivated, independent and confident personality