AML- AVP recruitment
This role is effectively there to ensure the implementation of the Anti- Money laundering (AML) and Counter Financing of Terrorism (CFT) compliance regime across APAC.
Responsibilities will include:
- To provide advisory to all staff on AML/CFT matters
- To perform transaction monitoring and reviews on client accounts and transactions
- To provide training to staff on AML/CFT
- To conduct enhanced due diligence and investigations
- To conduct periodic reviews and auditing on high risk/PEP accounts
- To review and approve account opening requests for specified accounts
- To liaise with audit and regulators on AML/CFT related issues
- To liaise regionally with the local Compliance officers of the region on AML/CFT matters
- To review suspicious transaction reports and file with the authorities where necessary
As such my client is looking for candidates who can demonstrate the following:
- 3-5 years experience in an AML Compliance or KYC role in a financial institution
- Good understanding of the AML/CFT legislations and regulations in Singapore
- Ability to liaise with internal stakeholders and external parties across all levels
- Good investigation skills
- Private and institutional banking exposure
- ACAMS or other similar AML qualifications
February 11, 2012
• Tags: AML- AVP recruitment, Compliance, Legal careers in the Singapore • Posted in: Financial