For Recruiters

AML Advisory Associate/AVP

Cornerstone Global Partners
Singapore
Posted 5 days ago Permanent Competitive
z
Posted by
zhong zhengnan Paul Zhong
Recruiter

You will be required to

  • AML/CFT advice to businesses and compliance officers, where required.
  • Keep abreast of the changes to the regulatory landscape and updating the AML/CFT process and policy accordingly;
  • Provide FAQ to the BUs where required.
  • Assist to drive the implementation of new AML/CFT requirements.
  • Perform gap analysis whenever there is any new changes in AML regulation and advise on the methodology to meet these requirements.
  • Act as a liaison with internal and external auditors, regulators on AML/CTF matters.
  • Provide AML/CFT Training to new hirers and refresher course, where applicable.
  • Handle AML/CFT projects such as system or process updates, EWRA.

To qualify for this role you must possess

  • Mininum 4 years of AML experience, ideally in a retail banking environment covering a KYC review job scope
  • Diploma or Degree qualified

R22104464 EA: 19C9859

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