AFC/AML Officer/Director

Singapore (SG)
06 Oct 2016
03 Nov 2016
Ref 207
Practice Area
Compliance, Regulatory
PQE Level
Contract Type
Full Time

The AML Officer’s responsibility will be to support the Head of AML Singapore to discharge his regional responsibilities and will include the following:

  • Assist in the continued implementation of the applicable Group and divisional Policies on AML and KYC.
  • Review, assess and approve new or existing business relationships.
  • Assist in the maintenance of the Singapore or entity-level AML policies, procedures and AML Compliance program.
  •  Maintain procedure for annual Risk Analysis and the coordination of updates to Regional/Global AML.
  • Assist in-
    • validation of the AML Monitoring parameters and Transaction Screening databases,
    • the fulfilment of local regulatory information requests from MAS and CAD, or within regulatory inspections.
    • the Suspicious Transaction Reporting process to investigate AML Transaction Monitoring and other alerts
    • the review of New Product Approval requests and smartsourcing initiatives for Singapore where appropriate.
  • Provide training on local regulatory requirements and internal policies, along with producing training materials.

Essential Skills

  • Excellent technical AML knowledge skills and experience
  • Understanding one or more of the business areas of investment banking, corporate banking, trade finance, asset management and/or wealth management, and risk profile of each category.
  • Work experience in a regulator or financial institution
  • Strong analytical, interpersonal and influential skills
  • Good communication skills
  • Ability to work independently and prioritize tasks

Education / Qualifications Required

  • Degree qualified
  • Relevant AML or related certifications (desirable)
  • (CAMS, CFE, IntDipAML)
  • Excellent written and spoken English
  • Proficiency in an Asian language advantageous

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