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AML Compliance

2 weeks ago

Singapore Ethos BeathChapman Full time $90,000 - $120,000 per year
Job DetailsLocationSalaryJob TypeContactJob DetailsLocationSalaryJob TypeContact
Responsibilities:
  • Subject matter expert for all AML Compliance policies and frameworks within the business
  • Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes
  • Monitor any high risk transactions and perform Risk assessments for the business
  • Assess the impact of the Risk profile, and mitigate any gaps within the business
  • Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags, etc.
Requirements:
  • At least 5 years of AML experience, ideally from a corporate/wholesale bank.
  • A Bachelors degree in a related field.
  • Experience in a regulated financial services firm
  • Ability to manage and work with regional stakeholders


Ethos BeathChapman