AVP, AML

5 days ago

Singapore Bearing Search Pte. Ltd. Full time $104,000 - $130,878 per year

Key Responsibilities

  • Oversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients.
  • Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong Kong for seamless onboarding.
  • Implement and supervise AML/CTF policies and controls across client onboarding, periodic reviews, trigger events, and transaction monitoring.
  • Manage AML risk reporting, clear name screening alerts, and escalate suspicious activity in line with bank and regulatory requirements.
  • Support front office with order processing, issue resolution, and client service, ensuring accuracy and timely execution.
  • Prepare MIS, risk reports, and data analysis to support management decision-making and business planning.
  • Partner with Compliance, Audit, and internal stakeholders to ensure no repeat findings and strengthen control effectiveness.
  • Contribute to AML-related projects, process enhancements, and cross-border collaboration to improve efficiency and client experience.

Requirements

  • Possess at least 10 years experience in banking risk/operations, including 5+ years in AML within Private Banking.
  • In-depth knowledge of AML/CFT regulations and MAS 626
  • Strong expertise in client onboarding, documentation review, and periodic/trigger reviews.
  • Excellent stakeholder management and problem-solving skills.

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