Fcc, Avp – International Corporate

6 days ago


Singapore The Edge Partnership Full time

The Edge Partnership SingaporePosted 8 hours ago Permanent Excellent Package
- Our client is a reputable international bank with a strong presence in Hong Kong and Singapore. They have businesses in covering corporate investment banking (CIB) as well as private wealth management (PWM). As part of business expansion, they now have multiple incremental headcounts within the FCC transaction monitoring team for the CIB business in both HK and Singapore respectively.

Some of the key responsibilities will include:

- Perform level 2 transaction monitoring alerts / review transaction monitoring escalations from level 1
- Monitor and test the effectiveness of the bank's compliance program and report findings to senior management
- Responsible for handling related project work and relevant UAT testing
- Stay up-to-date with relevant policies, regulations, and industry developments
- Perform investigation on related transactions and identify potential money laundering related issues

To be eligible for this role you will require:

- Bachelor's degree in a relevant field (e.g. finance, business, law)
- Certification in ACAMS, AAMLP/CAMLP, CAMS, ICA etc is preferred
- At least 5 years of AML experience from a financial institution
- Strong knowledge of relevant laws, regulations, and industry standards
- Experience and knowledge in corporate investment banking space
- Excellent analytical and problem-solving skills
- Job ID JOB-10323



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