Compliance Officer (aml) – Private Banking – 12 Months Contract
Singapore, Singapore
Job Description
Responsibilities:
- Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews
- Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls
- Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities
- Act as an expert advisor to business and support functions on compliance and regulatory matters related to AML/CFT and international sanctions management
- Perform an annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework/control gaps to the attention of management and Group Compliance
- Assist with periodical risk-based design and operating effectiveness testing of first-line AML/CFT controls, including on lower-risk clients
- Represent Compliance as needed on financial crime related projects and initiatives
- Produce relevant management information reports to board and senior management on the governance of financial crime risks
- Degree with min 4 years\xe2\x80\x99 experience in AML/CFT compliance in Private Banking
- Working knowledge of the CDSA, AML/CFT typologies, relevant MAS Regulations and Guidance on AML/CFT and the international sanctions framework
- Working experience of Singapore regulatory landscape and expectations needed. Familiarity with regulations and guidance in an AML, Financial crime Compliance role
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Job Detail
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Job IdJD1475143
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned