Aml Compliance- Senior Officer (Corporate Banking)

• Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626*

THE COMPANY

This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance- Senior Officer, to be part of their Compliance team.

JOB RESPONSIBILITIES

Perform full cycle of compliance (AML/CDD) monitoring and report on testing/assessments

Keep abreast of latest changes to regulations (AML/CFT)

Investigate any AML discrepancies/risks

Update company’s policy with any latest changes

Work closely with various business units

Any other ad-hoc compliance duties or involvement in Projects

JOB REQUIREMENTS

Bachelor’s Degree/Professional Degree in Business Studies/Finance/Banking/Economics/Commerce/Law or any other relevant education

Minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626

Independent, diligent, meticulous, strong interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

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