Aml Compliance Officer

Singapore, Singapore

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Duties:

Perform AML controls and ongoing review of transactions flagged by the monitoring system
Provide high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local regulation
Assist in diverse tasks including audits, inspections, regulatory reporting
Handle complex and confidential cases before escalating to MLRO for STR if needed

Key Requirements:

Minimum 3 years of relevant experience in within Private Banking and/or Corporate Banking
Thorough knowledge of AML regulatory requirements
Pro-active, self-motivated, independent and confident personality

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