Anti Money Laundering jobs in France

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Practice Setting:

Location:

Boon Lay, Singapore (General)

Job Title:

Attorney in Boon Lay, Singapore (General)

Job Title: Compliance Specialist (AVP)

Job Responsibilities:
As a Business Compliance Officer at the company, you will take on a critical role in ensuring that the bank's operations are conducted with integrity and in compliance with regulatory requirements. You will be responsible for collaborating with various stakeholders, identifying potential risks, and implementing effective controls to mitigate these risks. Key responsibilities include:

- Conducting regular compliance reviews and audits to identify potential risks and control gaps.
- Collaborating with business units to develop and implement effective compliance controls and procedures.
- Providing guidance and training to staff on compliance policies and procedures.
- Analyzing and interpreting regulatory requirements and industry trends to ensure the bank's operations remain compliant.
- Developing and maintaining compliance reports and dashboards to track key metrics and performance indicators.

Education and Experience Information:
To be successful in this role, candidates should possess the following qualifications and experience:

- A degree in Law, Business, or a related field.
- At least 3-5 years of experience in compliance or a related field.
- Strong knowledge of regulatory requirements and industry trends.
- Analytical and problem-solving skills, with the ability to identify and assess compliance risks.
- Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders.
- Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
- A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.

Additional qualifications that would be advantageous include:

- Minimum 6 years of experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and sanctions-related experience, preferably in the corporate banking environment.
- A good understanding of money laundering, terrorist financing, and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends, and knowledge of trade finance transactions reviews.
- Performing CDD for corporate customers, or in formulating and analyzing data analytics models.
- Solid knowledge of trade finance products and understanding of trade-based money laundering typologies.
- Handling of internal and/or external audits and hands-on experience in assurance testing.
- Professional certification such as ICA or ACAMS would be an added advantage.
- Good interpersonal and presentation skills.
- High proficiency in written and spoken English.
- Maturity and the ability to work under pressure and meet timelines.
- Degree holder.

Salary Information:
The role offers a competitive base salary, along with a suite of holistic, flexible benefits designed to suit every lifestyle. This includes community initiatives and industry-leading learning and professional development opportunities. The company emphasizes equal opportunity, fair employment practices, and selection based on ability and fit with the company’s culture and values. The wellbeing, growth, and aspirations of employees are prioritized as much as the needs of the bank’s customers.

In summary, the Compliance Specialist (AVP) role at the company is a dynamic position offering the opportunity to ensure that the bank operates with integrity and compliance with all regulatory requirements. The role requires a strong background in compliance, excellent analytical and communication skills, and the ability to work collaboratively with various stakeholders. The company offers competitive compensation, benefits, and opportunities for professional growth and development.

Posted on: May 29, 2025

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