AML Manager

TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch; Singapore; On-site; SGD 65,000 - 85,000; Full time

Job summary

A regional wholesale bank in Singapore is seeking an experienced AML professional to partner with key stakeholders and uphold AML and compliance standards. This pivotal role involves providing advice on transaction escalations, ensuring compliance with regulations, and conducting quality assurance checks. Candidates should have a Bachelor's degree and 7-10 years of AML compliance experience in a corporate or private banking context. Strong analytical skills and attention to detail are essential.

Qualifications

• 7-10 years of AML Compliance experience in Corporate Banking and/or Private Banking/Wealth Management setup.
• Possess robust knowledge of MAS Regulations.
• Meticulous with a keen eye for detail.
• Stellar analytical and stakeholder management skills.

Responsibilities

• Customer Due Diligence Advisory.
• STR Filing and AML Investigations.
• MAS Regulatory Filing.
• Ensure efficient transaction monitoring alerts identification.
• Provide training to enhance AML and sanctions risk awareness.
• Perform AML Quality Assurance checks.
• Coordinate ad hoc projects and regulatory inspections.

Skills

Due Diligence

Risk Assessment

Wholesale Banking

Quality Assurance

Anti Money Laundering

Analytical Abilities

Corporate Banking

Private Banking

Attention to Details

Stakeholder Management

Education

Bachelor's Degree in related discipline

Job description

Roles & Responsibilities

An established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of AML, you will be responsible to provide advice on transactions escalated by business lines to ensure that transaction do not fall within any prohibitions. You will also provide advice on trade-related and remittance transactions queries escalated by business, ensuring that transactions are in line with customer's profile.

Job Description

• Customer Due Diligence Advisory
• STR Filing, and the related AML Investigations
• MAS Regulatory Filing
• Ensure efficient framework for the identification and clearance of transaction monitoring alerts.
• Provide appropriate training to new joiners, businesses and functions to enhance AML and sanctions risk awareness.
• Perform AML Quality Assurance checks on the bank’s business lines to ensure implemented controls are effective.
• Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
• Other ad-hoc duties relevant to the function as designated

Requirements

• Bachelor's Degree of related discipline
• 7-10 years of AML Compliance experience in Corporate Banking and/or Private Banking/Wealth Management setup
• Possess robust knowledge of MAS Regulations
• Meticulous and a keen eye for detail
• Stellar analytical and stakeholder management skills
• Can-do attitude is a must

Tell employers what skills you have

• Due Diligence
• Risk Assessment
• Wholesale Banking
• Quality Assurance
• Anti Money Laundering
• Analytical Abilities
• Corporate Banking
• Private Banking
• Attention to Details
• Stakeholder Management