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  • 08 Sep 2021

    VP, AML | European Corporate/Investment Bank


    Permanent Position
    An established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$180,000.

    Job Description

    • Act as an AML advisor to all CIB business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
    • Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review sanction hits escalated by Operations
    • QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML
    • Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
    • Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
    Expires on 08 Oct 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 8182 2909


    • 5 years plus of relevant FCC experience, CIB experience
    • Independent hands on experience
    • Team players, good communication skills, goal oriented
    • ACAMS Certified Preferred

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to (Adora Lee, Reg No: R1879177)

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted

    PeopleSearch Pte Ltd

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