Top Tier Private Bank – AML Compliance – VP/AVP – Excellent Management – Good Career Progression recruitment

You will manage a middle sized AML team and reports to the Head of Compliance directly if you are a people manager. Otherwise, you can also join as a Snr team member and reports to the AML Team leader.  You will join a structured set- up and further progress your career into a regional role.  

You will overall AML and KYC matters for Singapore Branch. You will be responsible for filing and following up of Suspicious Transaction Reports to MAS and CAD. You will also conduct client on boarding due diligence check for all the high risk clients. You will also be responsible for providing advice to the front and back officers and responding to the external authorities and regulators. You will also be responsible for periodical review of AML/KYC policies and other related matters.

Desired Skills:

• Around 8-12 years of AML/KYC Compliance experience which including more than 5 years of experience from Wealth Management Industry.

• Strong People Management Skills if you apply for a team leader role

• Candidate with Training experience will be highly preferred

• Degree holder from a reputable institution

• Team Player

• Excellent communication skills both in written and speaking

You will join a profitable business and further progress your career with highly professional compliance officers. Please update your CV to compliance@connectedgroup.com for more information. We regret that only shortlisted candidates will be notified.