Associate, AML, Corporate Bank

Job Title: Associate, AML, Corporate Bank
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Competitive Package
Reference: MV107311_1519359581
Contact Name: Minal Vagal
Contact Email:
Job Published: February 23, 2018 12:19

Job Description

As a compliance Officer you will be reporting to Head of Compliance and MLRO. You will be responsible for the following

  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Ensure efficient identification and monitoring of suspicious activities and transactions.
  • Ensure timely, efficient reporting of suspicious transactions to MLRO
  • Daily assessment of AML and SWIFT reports for potential suspicious activity.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

You should be degree qualified with atleast 3 years of experience in banking. Strong team player and working knowledge of AML and sanctions regulations is preferred.

Singapore Employment Agency Licence No: 16S8069

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