For Recruiters

VP,AML Compliance Manager | European Corporate/Investment Bank

PeopleSearch
Singapore
Posted 2 days ago Permanent 200,000
A
Posted by
Adora Lee
Recruiter
An established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$200,000.
  • Acts as an FCC advisor to all CIB business units in APAC relating to matters involving, including but not limited to the Know Your Customer ("KYC") vetting process, the surveillance of transactions (AML/CTF/Sanctions), investigations and training;
  • Ensuring that appropriate program, policies, procedures, systems and controls are in place to mitigate FCC risk with a focus on AML/CTF and Sanctions;
  • Conduct and validate KYC of high risk client, including Customer Sanction Risk Assessment;
  • QA on KYC files and TM alerts deemed appropriate;
  • Monitoring suspicious transaction and Sanctions alerts and escalate as appropriate;
  • Reviewing embargo/sanction hits escalated by Operations; advises, approves and/or escalates as appropriate;

Job Requirements:

  • 10 years plus of relevant FCC experience, CIB experience
  • Independent hands on experience
  • Team players, good communication skills, goal oriented
  • ACAMS Certified Preferred

Kindly indicate your current/last salary details and also your notice period

Office Location: Central

Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177)

All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted

PeopleSearch Pte Ltd

 

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