Responsibilities of the role:

• 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 gina.hui@lmarecruitment.com

Company Reg. No.: 201131609D:

Licence No.: 11C4684

EA Reg No: R2196467