Responsibilities:

• Perform ex-ante AML reviews for high-risk clients and ongoing periodic assessments.
• Review and investigate escalated alerts from transaction monitoring and name screening, reporting suspicious activities to authorities.
• Assist with external requests and regulatory reporting, including production orders and due diligence queries.
• Provide guidance on AML/CFT compliance and sanctions management to business and support functions.
• Conduct annual AML/CFT Enterprise-wide Risk Assessments, identifying risks and control gaps for management review.
• Represent Compliance in financial crime projects and assist in resolving management action plans from audits.
• Build relationships with stakeholders to ensure effective financial crime risk management and stay updated on new regulations.

Requirements:

• Possess Diploma/Degree with minimum 4 years of relevant experience in private banking.
• Strong knowledge of MAS requirements and industry practices on AML/CFT
• Proficient in MS Excel, PowerPoint, and Word
• Only Singaporeans

Please state your availability, current and expected salary in the resume.

To learn more about this opportunity, please contact Paris at paris.low@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109