Senior Officer, Anti-money Laundering

4 days ago

Singapore Hays Full time

**Your new company**
My client, one of the foreign leading bank, is currently looking for Senior Officer, Anti-Money Laundering (AML) to work in their flagship Singapore office.

**Your new role**
Reporting into the Head of Compliance, you will be responsible on monitoring of branch compliance, advising staff as well as performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws. You are required to perform CDD reviews in accordance to applicable framework as well as preparing suspicious transactions reports and responses requested by regulatory authorities. You will also be involved in investigating alerts generated and maintaining lists of designated entities in the AML filtering systems.

**What you'll need to succeed**
- Degree holder with at least 1 year of compliance experience in a corporate or commercial bank
- Experienced in analysis and investigative work with a can-do and will-do attitude

**What you'll get in return**
- Competitive compensation package including a competitive performance-based bonus structure and consistent career development
- Opportunities to work with a market leading team within the banking industry
- 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: R22104725

EA License Number: 07C3924

Company Registration No: 200609504D #1242016

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