We are currently looking for an AML Manager for a Corporate and Private Bank in Singapore. You will be overseeing all end to end AML matters, and will be working directly with the senior stakeholders on all AML issues.

Responsibilities:

• Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
• Point of contact on all AML related issues and framework
• Support ongoing and periodic client reviews, including enhanced due diligence cases
• Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
• Contribute to the development and upkeep of compliance policies, procedures, and internal controls
• Assist with compliance monitoring, internal reviews, and regulatory-related submissions
• Deliver compliance training and support ad hoc projects as required by the team

 Requirements:

• Bachelor’s degree in Accounting, Finance, Business, or a related discipline
• At least 5 years of Compliance experience – ideally in a corporate or private banking / wealth management setting
• Practical experience advising front office on onboarding and KYC-related matters
• Familiarity with AML/CFT, sanctions, and conduct-related controls

 
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112