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Analyst / AVP, Compliance Department (Financial Crime Compliance)
SUMITOMO MITSUI BANKING CORPORATION Singapore BranchD01 Cecil, Marina, People’s Park, Raffles Place, SG16 days ago
Job descriptionDegree or equivalent 2-5 years' of relevant experience (AML) in banking / Financial Institution, experience in sanctions preferred Meticulous, with a strong eye for details Good communcaton skills (written and spoken) Able to work under tight timelines Team player Willing to be hands on
Roles & Responsibilities
Job Responsibilities
- responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
- Assisting in reviewing and keeping dept desk procedures and guides up to date
- monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
- Other tasks assigned by team lead or dept head
Job Requirements
Tell employers what skills you have
Microsoft Excel
Due Diligence
Risk Assessment
Regulatory Compliance
Anti Money Laundering
Investigation
Compliance
Cross-cultural Communication Skills
Team Player
Regulatory Requirements
Oral & Written Communication Skills
Financial Services
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Financial Compliance • D01 Cecil, Marina, People’s Park, Raffles Place, SG