Responsibilities:
- Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews
- Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls
- Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities
- Act as an expert advisor to business and support functions on compliance and regulatory matters related to AML/CFT and international sanctions management
- Perform an annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework/control gaps to the attention of management and Group Compliance
- Assist with periodical risk-based design and operating effectiveness testing of first-line AML/CFT controls, including on lower-risk clients
- Represent Compliance as needed on financial crime related projects and initiatives
- Produce relevant management information reports to board and senior management on the governance of financial crime risks
Requirements:
- Degree with min 4 years experience in AML/CFT compliance in Private Banking
- Working knowledge of the CDSA, AML/CFT typologies, relevant MAS Regulations and Guidance on AML/CFT and the international sanctions framework
- Working experience of Singapore regulatory landscape and expectations needed. Familiarity with regulations and guidance in an AML, Financial crime Compliance role
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24949
Tel: 6233 0482 - Eddie Tang (R1221129)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129
