Global Standards AVP: Financial Crime & Sanctions Leader

HSBC; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A global banking institution in Singapore is seeking an experienced Assistant Vice President to support risk mitigation in Financial Crime Compliance. The ideal candidate will have a strong background in customer due diligence and AML requirements, along with excellent communication skills to handle complex compliance and risk challenges. This role offers opportunities for professional development in a collaborative, matrixed environment.

Benefits

Continuous professional development

Flexible working opportunities

Inclusive and diverse environment

Qualifications

• Experience in conducting customer due diligence and understanding of AML typologies.
• Ability to cope under pressure with tight deadlines.
• Strong written and verbal communication skills.

Responsibilities

• Identify and implement risk mitigation opportunities.
• Manage assigned areas of AML Sanctions.
• Support deployment and implementation of systems for transactions monitoring.

Skills

Customer due diligence

Know Your Client requirements

AML Typologies

Strong communication skills

Job description

A global banking institution in Singapore is seeking an experienced Assistant Vice President to support risk mitigation in Financial Crime Compliance. The ideal candidate will have a strong background in customer due diligence and AML requirements, along with excellent communication skills to handle complex compliance and risk challenges. This role offers opportunities for professional development in a collaborative, matrixed environment.