APAC AML Compliance Specialist

Sumitomo Mitsui Banking Corporation; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Sumitomo Mitsui Banking Corporation in Singapore is seeking an AML professional to support day-to-day AML matters, perform checks on sanctions hits and suspicious transactions, and assist with AML monitoring in line with local regulations and HO policies.

You will review and approve KYCs, help keep desk procedures updated, and supervise the AML framework across APAC offices, advising AMLOs on AML matters and updating policy manuals as needed.

Qualifications

• Degree or equivalent
• 2-5 years' of relevant experience (AML) in banking/Financial Institution, experience in sanctions preferred
• Meticulous, with a strong eye for details
• Good communcaton skills (written and spoken)
• Able to work under tight timelines
• Team player
• Willing to be hands on

Responsibilities

• Day-to-day AML issues including checks on sanctions hits and suspicious transactions; assist with overseeing AML monitoring per local regs and HO policies
• Review and approve KYCs
• Assisting in reviewing and keeping dept desk procedures and guides up to date
• Monitor AML framework of assigned APAC offices; advise AMLOs on AML matters; review AML procedures manuals; stay updated on AML laws, policies and international developments

Skills

AML knowledge

KYC

Sanctions

Regulatory compliance

Education

Degree or equivalent

Job description

Sumitomo Mitsui Banking Corporation in Singapore is seeking an AML professional to support day-to-day AML matters, perform checks on sanctions hits and suspicious transactions, and assist with AML monitoring in line with local regulations and HO policies.

You will review and approve KYCs, help keep desk procedures updated, and supervise the AML framework across APAC offices, advising AMLOs on AML matters and updating policy manuals as needed.