AML Governance

2 weeks ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

The Opportunity

This is an exciting opportunity to work for one of the leading banks

An opportunity for a Compliance Officer to join their team

MNC|Bank

The Job

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities:

  • Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiencyWork closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.
  • Provide AML oversight and governance reporting
  • Develop & ensure timely reporting of AML leading / lagging indicators
  • Determine relevant data to be used for AML governance and reporting
  • Identify, analyse, and interpret trends or patterns in complex data sets to establish improves effectiveness of AML reporting.
  • Support regulatory inspections and internal/external audits with the aim of reducing significant control incidents, high-risk observations, and repeat issues for all internal or external audits.
  • Provide regional and International Centres (IC) oversight, driving actions to close out regulatory requirements in locations and improve overall regional governance and engagement for all regional locations.

The Talent

  • Degree in any related field
  • Background in investigations, transaction monitoring or Project management
  • Familiarity with regulatory requirements and compliance standards related to AML, CFT, and sanctions.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Relevant compliance, risk management or operations/investigations experience
  • Basic computer knowledge (Word, Excel, PowerPoint) is essential Have an eye for details and with good analytical, communication and written skills
  • Able to work in a fast-paced environment, and resourceful

Preferred capabilities and skills
- Experience in liaising with key stakeholders in multi-jurisdictional projects
- Project Management
- Stakeholder Management
- Reporting and Presentation
- Attention to Detail
- Problem-Solving

Next Steps

  • Drop your resume and contact us to follow-up, or send your resume to
  • Email Topic: Compliance Officer
  • Only shortlisted candidates will be contacted

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R

  • Regional Surveillance Analyst( AML/Banking/ Central)

    2 weeks ago

    Central Region, Singapore PERSOL Full time $90,000 - $120,000 per year

    ResponsibilitiesWork closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiencyWork closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.Provide AML oversight and...

  • Senior AML/KYC Analyst

    2 days ago

    Central Region, Singapore Robert Half International Pte Ltd Full time $80,000 - $150,000 per year

    The CompanyWe are seeking an experienced Senior KYC Analyst with a strong background in Private Banking and deep expertise in Source of Wealth (SOW) and Source of Funds (SOF) analysis. This role will be responsible for performing enhanced due diligence, assessing complex client profiles, and ensuring full compliance with regulatory and internal AML/KYC...

  • BRCM AFC AML Analyst

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $80,000 - $120,000 per year

    The OpportunityAdecco is partnering with a leading bank to look for a Business Risk and Control Management Anti-Financial Crime (Retail Bank | Up to 10K)Starts off as 12months contractDescriptionThe successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail ("GR") that covers a range of banking...

  • Apac Head of Sun, Aml Tm L1, Shine B1

    1 week ago

    Central Singapore BNP Paribas Full time

    **What is this position about?** The APAC Head of SUN Screening, AML TM L1, SHINE B1 is a regional position and key in the AML and Sanction 1st line of defense control framework in APAC. The position is to supervise the quality and risk control of the extended teams in ISPL, and to work in strong collaboration with Business partners and Compliance teams,...

  • Vice President, Aml/financial Crime Data Analyst

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** **Date Posted** 32 minutes ago Additional Details **Job ID** 1128 **Job Views** 3 **Job Description**: Job Responsibilities **Responsibilities**: - Develop new and enhance / fine-tune existing screening and detection models in the areas of onboarding, transaction monitoring and ongoing...

  • Aml Transaction Monitoring Investigation

    3 days ago

    Central Singapore BNP Paribas Full time

    **What is this position about?** The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business teams to adapt to the evolution of the Group’s activities and the requirements of the regulators....

  • Specialist Compliance Officer

    6 days ago

    Central Singapore BNP Paribas Full time

    As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...

  • SVP, Team Lead

    1 week ago

    Central Region, Singapore 15e84431-73bd-488b-9611-ca5184152cef Full time $120,000 - $180,000 per year

    Business FunctionGlobal Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services is a product group focused on the management and provision of Cash Management, Trade Finance, and Securities & Fiduciary products and services to institutional clients.DBS aspires to be recognized by clients and competitors as one of the...

  • Business Risk and Control Management

    2 weeks ago

    Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $120,000 - $240,000 per year

    Key ResponsibilitiesFormulate and enhance governance across AML risk frameworks, policies, and procedures to ensure Group Retail's full compliance with regulatory expectations.Liaise with internal stakeholders to identify priority risk areas based on control criticality, emerging threats, and regulatory developments, and provide effective challenge on...

  • Compliance Officer

    4 days ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $60,000 - $120,000 per year

    Join and Grow with usAt FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...