AML Officer

Singapore Permanent
  • Growing business in the region with good opportunities
  • Able to work in a company with good benefits

About Our Client

A regional headquarters in Singapore that works with South-East Asia Clients with huge growth potential for expansion.

Job Description

  • Conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review).
  • Ensure that customers comply with the Bank's AML/CFT/Sanctions requirements.
  • Conduct due diligence investigations for AML Monitoring Team of suspicious payments, closing false alerts and escalating to team leader for further investigation.
  • Review and assess alerts from money laundering risk through transaction monitoring systems and liaising with business units as necessary to investigate the alerts.
  • Escalate suspicious alerts for further review and investigation.
  • Contribute suggestions to enhance systems, methodologies and process simplification.
  • Ensure that all pressing issues are made known to Management in a timely fashion.
  • Operating to the very highest levels of integrity at all times.
  • Maintaining an appropriate audit trails and documentation in all instances, to evidence/support the review and resolution of each payment alert.

The Successful Applicant

  • Bachelor Degree in related fields.
  • At least 5 years of relevant experience, preferably in financial industry.
  • Demonstrable understanding of regulations and financial market.
  • Good knowledge of products/services offered by a bank to clients.

What's on Offer

A good remuneration package with many benefits

Jeremy Tang
Quote job ref
Phone number
+65 6643 9718

Job summary

Contract Type
Consultant name
Jeremy Tang
Consultant contact
+65 6643 9718
Job Reference