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Senior Associate

2 weeks ago

Singapore Danos Group Full time

T- Posted by
- Tushita Kumar- Recruiter Partnering with a Global bank, we are currently sourcing for an AML/KYC AVP, the incumbent will manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review.

RESPONSIBILITIES:
Working in a regional team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the business and stakeholders.

You will be responsible in monitoring the development on related AML/CFT laws, regulations and risk trends and perform gap analysis. You will lead the team to handle internal and external audits and provide support/participate in AML/regulatory-related projects.

**REQUIREMENTS**:
To be qualified for this position,
- Degree with at least 7 years of experience preferably in AML/CFT/Sanction compliance function.
- Ability to work independently, prioritize and work diligently under pressure.
- Ability to effectively communicate with multiple lines of business and multiple layers of management.
- Strong communication and interpersonal skills and the ability to influence internal and external stakeholders.

This role is only open for people located in Singapore who do not require any visa sponsorship
- ABOUT COMPANY
- Danos Group
- London, United Kingdom
HR & Recruitment

The Danos Group provides permanent and interim Compliance, Financial Crime, Legal, Risk, Cyber, and ESG recruitment solutions to the world’s leading o...