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Eames Consulting Group (Singapore) Pte Limited

AML Specialist

Eames Consulting Singapore
Posted 5 days ago Permanent Competitive
AML Specialist
Job Description

Elevate your career in the dynamic field of Anti-Money Laundering (AML) and Sanctions compliance with a pivotal role that places you at the forefront of safeguarding financial integrity. A prestigious banking institution is in search of a seasoned AML Specialist to enhance and uphold its internal AML and Sanctions frameworks.

As a custodian of compliance, the successful candidate will be entrusted with maintaining and updating the bank's AML and Sanctions policies, ensuring they reflect the latest regulatory requirements. The role demands a proactive approach to identify and bridge gaps in response to evolving AML/Sanctions-related legislation. Moreover, the specialist will meticulously track findings from audits and Quality Assurance tests, guaranteeing that all remediation actions meet the highest standards.

This role is tailor-made for an individual with a minimum of six years' experience in AML/Counter-Financing of Terrorism (CFT) within the banking sector. A deep understanding of AML/CFT regulatory compliance, coupled with a proven track record of risk analysis and familiarity with industry best practices, is essential. The chosen candidate will demonstrate an analytical mindset, exceptional attention to detail, and the ability to translate complex regulations into actionable policies.

In return for your expertise, the bank offers a stimulating work environment where your contributions are recognised and valued. Enjoy the satisfaction of playing a critical role in the protection against financial crime, while benefiting from a competitive salary and a comprehensive benefits package. This position is not just a job; it is a career-defining role for a professional dedicated to excellence in the field of AML and Sanctions compliance.

To embark on this rewarding journey, please submit your application, detailing your relevant experience and qualifications. Join a team of experts committed to maintaining the highest standards of financial compliance and integrity.
Job ID  tgqLwIyfg5Sc
ABOUT COMPANY
Singapore
HR & Recruitment
CREATING OPPORTUNITY. Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the...
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