- Category Financial Services
- Industry Banking & Markets
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR 19507
- Salary S$55,000 - S$100,000
We are partnering a newly appointed Digital Bank in Singapore to recruit. They are committed to investing in Asia and with Singapore as their innovation center, they are creating many opportunities across the new bank. This an exciting opportunity for a high-calibre individual to join a game-changing, innovative and technology-driven company in a newly created role.
We have multiple headcounts for this team at AVP/VP level including the Lead.
You will be part of a high-energy pioneer team and responsible for developing the Digital Bank’s AML/CFT guidelines, procedures, and operational processes. You will lead a team in the execution of AML Operations and Investigations and ensure high standards are delivered. You will perform ongoing AML monitoring, analysis and identify key areas within the AML systems, processes to enhance. You will be involved in various AML projects.
You are degree qualified with at least 8 years of AML/Sanctions Operational experience in Financial Services. You must have prior Banking experience and should possess leadership potential/experience. You are familiar with AML value chain (onboarding, CDD, Sanctions, Transaction Monitoring, STR reporting etc.). Experience in AML system and process design will be advantageous. To succeed in this role, you must be analytical, adaptable, thrive in a highly dynamic and fast-paced environment and be comfortable with navigating ambiguity.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and ref no. CR 19507. We regret that only shortlisted candidates will be notified.