Compliance and Inspection, AML Officer (Assistant Manager) recruitment
The Company
Client is a corporate bank.
The Role
The AML Officer, Assistant Manager will provide advice on anti-money laundering and terrorist financing issues. You will advise front office staff on how to handle exceptions from our AML/CFT framework.
You are required to monitor branch compliance with AML/CFT regulations and laws to report any violation to management, and provide training on AML/CFT matters. You will draft suspicious transaction reports and ensure they are submitted to CAD promptly. You are required to keep abreast with industry AML/CFT practices and advise/tailor our branch policies and procedures accordingly.
You will follow up on compliance-related auditors'/MAS' findings relating to AML/CFT and their relevant rectification. You will be liaising with MAS and government agencies on AML/CFT issues, keep internal procedures manuals up-to-date where they relate to AML/CFT.
You will also carry out investigation on suspicious transactions and escalate any suspicious transactions to Manager, perform requisite functions with respect to the transactions monitoring systems.
Your Profile
The successful AML Officer, Assistant Manager will be a degree holder with working knowledge of AML/CFT requirements in Singapore and OFAC. You will have transaction monitoring experience, good verbal and written communication skills. You will be able to handle demands and requirements of internal customers, with 3 to 5 yrs experience in a similar role in corporate banking.
Apply Today
Please send your resume, in WORD format and quote reference number AT8957, by clicking the apply button. Please note that only short-listed candidates will be contacted.