Banking & Financial Services

VP/SVP - AML Advisory (Private Bank)

Date Added: 05/10/2017
Consultant: Emily Tan
Top Private Bank
Regional AML & Sanctions Advisory
Newly Created Role

Being a growing international private bank, they continue to have phenomenon growth in the AUM build-up in Asia. To support its continued growth in the region, there is now a newly created role in AML Advisory.

You provide advice to the business on all AML/CFT/Sanctions related matters and formulate/implement policies & procedures. You represent Compliance as global AML/CFT lead for new product approval and deal teams on complex cases. You will also participate in ad-hoc centre-wide investigations in relation to AML/CFT due diligence.
You will design/deliver appropriate induction and training for the business.

You have at least 8 - 10 years of progressive experience in AML / Sanctions within a Private Bank. Strong communications and written skills with the executive level. Certification as an AML specialist with a recognised institution / association and/or experience in financial crime compliance will be an advantage. Diligent with attention to details. Strong analytical skills and clear thought process abilities.

To apply, please submit your resume to Emily Tan at, quoting the job title and reference number ET 12208. We regret that only shortlisted candidates will be notified.

Reg No: R1106860

Type of Work: Permanent

Region: Singapore

Registration No: R1106860

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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Kerry Consulting Pte Ltd. Singapore Specialist Recruitment Consultants | Executive Search & Headhunting Solutions. Copyright © 2014. Licence Number: 16S8060