Head Of Aml
Singapore, Singapore
Job Description
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.
Description
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.
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
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.
To apply online please click the \'Apply\' button below. For a confidential discussion about this role please contact Devan Nanthacumar on +65 6416 9879.
eFinancialCareers
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Job Detail
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Job IdJD1321801
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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