AML Compliance (AVP) – Corporate Banking

Reference: BH-23587

The Role:
My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for the Bank.

Responsibilities:

Subject matter expert for all AML Compliance policies and frameworks within the business
Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes
Monitor any high risk transactions and perform Risk assessments for the business
Assess the impact of the Risk profile, and mitigate any gaps within the business
Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
Carry out investigation work should there be any alerts, red flags, etc.

Requirements:

At least 5 years of AML experience, ideally from a corporate / wholesale bank.
A Bachelors degree in a related field.
Experience in a regulated financial services firm
Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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