AML Officer, Assistant Manager/AVP

Reference: BH-174114

Exciting AML opportunity in a top-performing Asian bank
Experience with AML framework, transaction monitoring and sanctions preferred
Strong understanding of MAS 626 and AML requirements

Our Client is a top Asian bank, seeking multiple AML Officers (AM/AVP) based in Singapore. Reporting to the AML Lead, you will be handling day-to-day AML-related issues, dealing with transaction monitoring, handling sanctions and KYC approvals. Some stakeholder management will also be expected, as you will be monitoring the AML framework for APAC offices and advising on regulatory updates when required.

You will:

Possess a relevant degree and at least 2 to 5+ years of relevant experience within a bank or financial institution, with adept AML exposure.
Boast a strong working understanding of MAS 626 and AML requirements.
Strong experience dealing with transaction monitoring, sanctions, KYC will be preferred.
Be comfortable communicating with senior stakeholders within the region.
Junior candidates will be considered for Assistant Manager position.

Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R2095394
BeathChapman Pte Ltd
License 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.

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