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AML Manager

AML Manager
Your new company

My client is a well-established player in the Banking sector looking to hire an AML Manager to join their expanding team.

Your new role

As a Manager of AML, you have to ensure the organisation's compliance with anti-money laundering regulations. Key responsibilities include implementing and managing Financial Crime Compliance (FCC) frameworks, providing compliance advisory services, and identifying strategies to mitigate potential risks.

The role also involves reviewing high-risk accounts, conducting investigations into financial crime incidents, and collaborating with regulators and stakeholders. Additionally, the Manager of AML reviews and submits FCC-related reports to regulatory bodies and drafts responses to regulatory enquiries.

What you'll need to succeed

  • Bachelor’s degree in Business, Finance, Economics, Accounting or Law
  • At least 8 years of relevant experience in Compliance function
  • Strong understanding of AML/CFT regulatory requirements, money laundering/terrorist financing (“ML/TF”) risk typologies, risk mitigating controls and CDD requirements
  • Those with ACAMS, CACS, FRM &/or CFA will have advantage.
  • Able to write well and communicate effectively at different working levels

What you'll get in return
  • Career development and top-notch employee opportunities
  • Be part of a top tier international company in Singapore
Excellent training to support and maximise your performance
What you need to do now
If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at Joey.Ho@Hays.com.sg Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise. EA Reg Number: R23115234 EA License Number: 07C3924 Company Registration No: 200609504D

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Singapore
Specialism
Audit
Pay
AML Manager up to $120,000 per annum
Ref:
1271409
Closing date
31 Jan 2025

Talk to a consultant

Talk to Joey Ho, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: 60271910

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(EA Licence No. 07C3924)