Banking & Financial Services

Associate/ AVP, AML Central Compliance | European Bank – Wealth Management

Date Added: 04/09/2017
Consultant: Melisa Tan
Our client is a Global Bank with a strong footprint across Asia Pacific, offering products and services in Corporate and Institutional Banking, Wealth and Asset Management. They are currently looking to hire a Compliance professional in the area of AML Central Compliance to support the Wealth Management business.

Working in a lean team and reporting to the Team Lead of AML Central Compliance, some of the candidate’s responsibilities include:

• Providing regular updates on Wealth Management Compliance AML to be aligned and up to date with central compliance frameworks and relevant regulations
• Liaising closely with other control teams when irregularities arise and doing the necessary investigations.
• Assisting the Team Leader to warrant efficient filing of Wealth Management STRs and maintaining proper documentation for such STRs

You should be degree qualified with at least 3-5 years of relevant working experience within Wealth Management/Private Banking. Candidates with strong knowledge and familiarity of AML guidelines i.e. MAS Notice 626 are welcomed. Strong background within Wealth management/ Wealth Products is highly desirable. You should also have excellent communication skills and natural ability to build rapport with various stakeholders.

To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12371. 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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