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To review transactions flagged as alerts in the SAM ACTIMIZE System within the stipulated timelines;
To assist in AML advisory support and handle ad-hoc AML issues
To review KYC and CDD documents for the on boarding of new customers and periodic review of existing customers;
To assist in AML advisory support
To enforce the General Compliance Manual of the Branch and provide necessary advisory and assistance to staff.
To protect the Bank from any financial crime activities, legal and regulatory compliance breaches, and internal compliance policy breaches through the discharge of the responsibilities and accountabilities
Requirements of the role:
Bachelor Degree holder in Law, Accounting or related discipline.
5 to 8 years of AML compliance in banks in Singapore and/or regulatory bodies. Experience and knowledge in Wholesale banking products is highly preferred.
Professional qualifications are preferred, such as ICA, ACAMS, etc.
If interested please email firstname.lastname@example.org