Banking & Financial Services

Manager, AML Compliance | Regional Corporate Bank

Date Added: 18/05/2018
Consultant: Melisa Tan
Our client, a regional bank, is currently looking to hire a Manager in AML Compliance to join their Compliance team. This is a generalist AML Compliance role, reporting directly to the Head of Compliance and gaining exposure to the full suite of AML responsibilities. This is a good opportunity for a candidate looking to be part of a mid-sized bank in its growth phase.
Key responsibilities of the role include:
Flagging up of any STRs during compliance monitoring, covering Compliance assurance
Tale charge of Compliance training when required
Be part of any User Acceptance Testing in Compliance system implementation
Ensure timely reports to Head of Compliance on review findings and provide necessary suggestions to improve, if any
The ideal candidate should be degree qualified with minimum 4-6 years of relevant AML compliance exposure and hands-on experience within the banking industry.
To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12903. We regret that only shortlisted candidates will be notified.
Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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