*NEW* Contract AML Compliance Officer (Foreign Corporate Bank, Up to $5,000)

Recruit Express Pte Ltd| Date Posted: 24-Feb-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Report to Head of Compliance
  • Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with AML/CFT requirements;
  • Provide advisory on AML/CFT matters;
  • Assist in implementing AML/CFT measures;
  • Assist in reviewing, formulating and implementing of AML-related policies and procedures;
  • Conduct compliance testing on AML/CFT measures;
  • Perform review of customer due diligence performed;
  • Manage AML name screening and assessment of screening alerts;
  • Assist in the preparation of reporting to regulatory authorities, Head Office and local management on AML/CFT-related matters;
  • Undertake any other additional tasks and responsibilities assigned by the Head of Compliance, when required.


Job Requirements

  • Min 2-3 years of banking experience in AML function within a corporate banking environment
  • Knowledge of MAS requirements and industry practices on AML/CFT matters


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

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Recruit Express Pte Ltd