AML/CFT Compliance Offer (AVP level) – Reputable Private Bank in Singapore Jobs in Singapore

    AML/CFT Compliance Offer (AVP level) – Reputable Private Bank in Singapore

    Permanent Gina Hui Email Job
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    • Category Financial Services
    • Industry Private Banking & Wealth
    • Function Legal & Compliance
    • Consultant Gina Hui
    • License No 16S8060
    • Registration No R2196467
    • Job Ref No 25274
    • Salary S$100,000 - S$150,000


    Our client, a reputable private bank in Singapore is looking for a Compliance specialist with 6 to 8 years of experience in AML advisory experience (AML/CFT, Transaction Monitoring, investigation, STR filing ) in private banking industry to be part of their compliance team.


    Responsibilities of the role:

    Reporting to the Head of Compliance, you will be primarily responsible to handle the escalation of client and transaction risks through transaction monitoring and ongoing screening. You will be working on AML advisory, executing required Transaction Monitoring, Payment Filtering and Ongoing Name Screening controls. You will also Investigate activities or escalations of suspicious activities from relevant sources and where suspicion is formed, make the necessary reporting to local authorities.


    Requirements of the role:

    To succeed in this role, you should have at least 6 years of experience in AML/CFT compliance. You would have working experience of Singapore regulatory landscape and be familiarity with regulations and guidance on in an AML, FCC role including specific experience in Name Screening, Transaction Monitoring, Financial Crime Investigations, Payment Filtering duties will have an advantage.


    To Apply

    To apply for this role, please submit your resume to Gina Hui at, quoting the job title and ref no. GH 25274. We regret that only shortlisted candidates will be notified.

    Registration No: R2196467 | Licence No: 16S8060

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