Senior AML Audit Lead – Risk & Compliance

Mizuho Bank; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading financial institution is seeking an AML Audit Manager for its Singapore branch. The role involves leading audits of AML business processes, evaluating compliance with regulations, and collaborating with various departments. Candidates should have a Bachelor's degree, relevant certifications, and a minimum of 8 years of AML audit experience. Strong analytical and communication skills are essential. The position offers an opportunity to make a significant impact in a dynamic banking environment.

Qualifications

• Minimum 8 years of experience in AML audit, compliance, or internal audit.
• Strong knowledge of AML regulations and international standards.
• Proficiency in English and excellent report writing skills.

Responsibilities

• Lead and conduct end-to-end audits of AML business processes.
• Evaluate adherence to AML regulations and international standards.
• Prepare detailed audit reports summarizing findings and recommendations.

Skills

AML audit experience

Strong analytical skills

Organizational skills

Communication skills

Report writing

Education

Bachelor's degree in Finance, Business, Law, or related field

Professional certifications (CAMS, CFE)

CFE (Certified Fraud Examiner)

Job description

A leading financial institution is seeking an AML Audit Manager for its Singapore branch. The role involves leading audits of AML business processes, evaluating compliance with regulations, and collaborating with various departments. Candidates should have a Bachelor's degree, relevant certifications, and a minimum of 8 years of AML audit experience. Strong analytical and communication skills are essential. The position offers an opportunity to make a significant impact in a dynamic banking environment.