Head of Anti-money Laundering

2 weeks ago

Singapore Hays Full time

**Head of AML**

**Your new company**

**My client is a **reputable foreign bank **who is looking for a Head of Anti-Money Laundering (AML) to lead the AML team based in their Singapore branch office.**

**Your new role**

**As a AML Lead, you will **provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic

reviews, sanction screening, on-going monitoring AML compliance

review/testing, transaction monitoring, name screening and payment screening

and STR investigation and reporting. You will be responsible for presenting regular AML reports/updates, handle regular reporting and enquiries from regulators and auditors as well as Head Office and Branch Management reporting. Furthermore more, you will participate in development and implementation of the AML requirements to

support the business expansion and operations, including Retail Banking,

Corporate Banking, Private Banking, Trade Finance and Correspondent Banking,

in particular to AML related projects and AML system launches.

**What you'll need to succeed**
- 7 years (or above) of experience in AML Compliance or related functions gained from **BANK **Only
- Experience in leading and managing a team of AML professionals.
- Strong knowledge in AML Compliance functions including KYC/CDD, transaction monitoring, sanctions, name screening and payment screening, as well as relevant AML systems and controls.
- Sound knowledge in banking businesses including Retail Banking, Corporate Banking, Private Banking, Trade Finance and Correspondent Banking.
- Self-motivated, analytical, proactive and independent with
- excellent communication skills.

**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 maximise 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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