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AML Compliance Officer

AML Compliance Officer

RandstadSingapore
30+ days ago
Job type
  • Full-time
Job description

About the job

You will be a key member of the Compliance team performing the following responsibilities :

  • Keep up to date with all latest regulatory development in AML and terrorist financing activities
  • Provide support and advisory to all stakeholders in relation to onboarding assessment, periodic reviews, suspicious activities, and compliance escalations
  • Review current / new policies and procedures and suggest enhancements to minimise organisation's exposure to financial crimes and regulatory risks
  • Perform compliance assurance / reviews on a periodic basis
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
  • Prepare, organise and carry out training sessions to educate all staff on AML and CFT activities

skills and experience required

  • Bachelor’s degree from a recognised institution
  • Minimum 8 years of relevant AML Compliance experience
  • Strong stakeholder management and communication skills
  • Strong knowledge of MAS 626 and its applicability within the banking indsutry