Senior AML Advisor, Established Corporate Bank

    Permanent Christina Tay Email Job
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    Details

    • Category Financial Services
    • Industry Banking & MarketsFinancial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR18786
    • Salary S$55,000 - S$100,000

    Description

    Our client is an Established Corporate Bank with strong regional footprint across Asia. There is now an exciting new headcount for a dynamic AML professional to join its regional headquarters based in Singapore.

    Responsibilities

    As a senior member within the team, you will be the point person for AML matters. You will partner closely with senior stakeholders from the business and act as their trusted AML advisor. You will identify AML & Sanctions risks to the business, provide ongoing compliance monitoring, work closely with the business to ensure that AML & Sanction risks are mitigated and gaps and issues are rectified. You will spearhead new AML projects and initiatives and participate in various working groups within the Bank. You will also provide AML training to the business and present to Senior Management. You will play a key role in cultivating and maintaining a strong compliance culture across the organization.

    Requirements

    You are degree qualified with at least 10-15 years of relevant AML Compliance experience in Financial Services/Banking. Experience in Corporate & Institutional Banking is preferred. You possess deep AML experience and are well versed with AML & Sanctions regulatory requirements. ACAMS or AML certifications will be advantageous. You are motivated, a go-getter, hands-on and excel in a fast-paced environment. You possess strong communication, interpersonal and influencing skills and are confident dealing with senior stakeholders and presenting to senior management.

    To Apply

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and reference number CR18786.  We regret that only shortlisted candidates will be notified.

    Registration No: R1658357
    Licence No: 16S8060