Aml & Edd Advisory Avp/vp, Digital Bank

In this role, you will provide AML advisory and oversee EDD matters and alerts for the Bank. You will perform EDD reviews, conduct investigations on suspicious transactions and file STRs ensuring that the bank adheres to regulatory guidelines and expectations. You will augment EDD processes and ensure that the EDD framework remains robust and compliant.

Reporting to the Head of EDD, you will be responsible for identifying the AML/ CFT risk, compiling comprehensive reports on the clients and providing recommendations on how to proceed. You will also review the AML/ CFT/ ABC frameworks, ensure high quality of cases and EDD reviews are conducted in line with the bank's standard. Monitor, keep abreast and...

Overview VP/AVP, Trust Manager, Private Banking, Consumer Banking Group at DBS

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Established international bank looking to hire an expansion headcount that will focus on AML advisory and monitoring for the transaction banking business across the APAC region.The role will have visibility towards senior business stakeholders and work alongside AML veterans on strategic business decision making.Some of the key responsibilities will...

Global banking opportunity Opportunity for career progression Strong team A banking client is looking for an AVP/VP, IT Auditor to join their team. The successful candidate will lead and execute end to end IT Audits in accordance with the