VP, AML Compliance

2 weeks ago

Singapore STRIVEX PTE. LTD. Full time $90,000 - $120,000 per year
StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework. This position offers the opportunity to work closely with senior management, support compliance initiatives, and contribute to the integrity of the bank's operations in alignment with both local and global regulatory standards.

Role & Responsibilities
  • Support the Head of AML and Head of Compliance in implementing and maintaining effective AML/Sanctions/CFT/ABC policies and procedures.
  • Manage the periodic review process, including KYC updates, and provide guidance to Front Office teams.
  • Conduct transaction monitoring, client screening, and suspicious activity investigations, ensuring timely STR filings.
  • Assist in regulatory reporting, audits, and inspections, and prepare compliance documentation for management and authorities.
  • Identify and address control weaknesses through ongoing reviews and risk assessments.
  • Develop and deliver AML/CFT training to staff and stay updated on evolving regulations.
  • Collaborate on ad-hoc projects to enhance the bank's compliance framework.
Key Requirements
  • Bachelor's degree in related field.
  • Minimum 7 years of experience in financial crime compliance, preferably within Singapore private banking.
  • Strong knowledge of MAS/global regulations, AML/CFT/ABC frameworks, and KYC processes.
  • Analytical mindset, problem-solving abilities, and a proactive approach to risk mitigation.
  • Team player with the ability to collaborate across departments and manage multiple priorities.
Interested applicants please apply here with your updated CV

StriveX Pte Ltd, EA License No: 23S2077

Lee Boon Hou (Hagen), Registration No: R

  • Vp, Aml Compliance

    2 weeks ago

    Singapore STRIVEX PTE. LTD. Full time

    StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework. This position offers the opportunity to work closely with senior management, support compliance initiatives, and...

  • Head of Compliance

    1 week ago

    Singapore VP Bank Ltd Singapore Branch Full time

    VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

  • Aml/kyc Associate to Vp

    1 week ago

    Singapore The Edge Partnership Full time

    Brokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...

  • Compliance Aml Risk Management Analyst

    1 week ago

    Singapore Peoplebank Full time

    **Compliance AML Risk Management Analyst (AVP/VP)** - 18 months contract **The Client** - MNC Bank **The Opportunity** - Perform an end-to-end holistic household monitoring across different businesses and systems, from performing data extraction to ongoing monitoring. - Ensure that key KYC information is consistent across different businesses - Create and...

  • VP. AML Risk Analytics

    2 weeks ago

    Singapore UOB Full time

    Join to apply for the VP. AML Risk Analytics & Modelling role at UOB United Overseas

  • VP. AML Risk Analytics

    2 weeks ago

    Singapore UOB Full time

    Join to apply for the VP. AML Risk Analytics & Modelling role at UOB United Overseas

  • Vp - Kyc/aml Manager

    1 day ago

    Singapore Anton Murray Consulting Full time

    Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

  • Avp/vp, Aml

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals 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...

  • Vp Compliance, Asset Management Firm

    2 weeks ago

    Singapore WilsonHCG Singapore Pte. Ltd. Full time

    A leading asset managemnt firm is looking to hire VP Compliance to focus on Singapore and report to the APAC Head of Compliance. You will be responsible for the following. - Monitor and assist with updates in regulatory changes - Provide real time regulatory compliance support - Conduct periodic compliance/AML reviews - Engage and manage external compliance...

  • AML Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for ensuring our products and services stay in compliance with regulations and internal AML/CFT policy requirements.You will develop guidelines and operational processes to support CDD and transaction monitoring...