Head Of Aml
Singapore, Singapore
Job Description
- Leading Bank
- Dynamic Team
About Our Client
Our client is one of the fastest growing Digital Bank in the region which manages a wide range of portfolio globally. With their creativity and various exciting platforms, they have been ensuring that technology becomes a key enabler for their operations in order to provide a seamless customer experience.Reporting to the Head of Compliance the Head of AML will be involved in :-
- Handling and advising internal stakeholders on AML/CFT and sanctions related matters.
- Carrying out AML/CFT and sanctions risk assessment at the enterprise level and on products and services offered by the Bank.
- Actively identifying and reporting suspicious transactions by reviewing internal disclosures and act as the main point of contact with the regulators and law enforcement agencies.
- Ensuring AML/CFT and Sanctions training for employees is adequate, appropriate and effective.
The Successful Applicant
To qualify, the potential Head of AML should meet the following criteria :-- A recognised Bachelor\'s Degree in Economics, Finance or a related field.
- At least 10 years of relevant AML experience within the financial services industry.
- Strong knowledge of Singapore AML/CFT and sanctions laws and regulations.
- Strong stakeholder collaboration skills
What\'s on Offer
The remuneration for this role will be competitive as this is a newly created role for Singapore and providing support and guidance at the group level.
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1310315
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned