Compliance Officer- AML Investigation – Full Fledged Bank Jobs in Singapore

    Compliance Officer- AML Investigation – Full Fledged Bank

    Permanent Vivian Li Email Job
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    • Category Financial Services
    • Industry Consumer Financial ServicesFinancial ServicesOther
    • Function RiskLegal & ComplianceRegulatory Affairs
    • Consultant Vivian Li
    • License No 16S8060
    • Registration No R22108580
    • Job Ref No VL23874
    • Salary S$55,000 - S$100,000


    A well- established Full Fledged Bank is looking for candidates with 2- 5 years of AML/ CFT investigations experience to be part of their investigation team in order to develop policies and procedures to manage and mitigates risk relating to AML.

    Reporting to the Team Head, you will help to conduct investigation on unusual transaction reports, file suspicious transaction reports (“STR”) and follow up with relevant stakeholders to obtain additional information relevant to the investigation. You will also advise business units in terms of STR matters for preventions as well as providing recommendations of risk mitigation measurements.

    You should be a Bachelor degree holder with a minimal of 2 to 4 years of AML/CFT investigations experience gained from the banking industries. To succeed in this role, you will be able to work independently or as a team player, who is detailed oriented, analytical, pro-active, self-driven in a dynamic environment.

    To Apply
    To apply, please submit your resume (in MS Word format) to Vivian Li at, quoting the job title and reference number VL23874. We regret that only successfully shortlisted applicants will be contacted.

    Registration Number: R22108580
    License Number: 16S8060