Responsibilities:

• Manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review and approval of payments escalated to Compliance, transaction monitoring, investigation of suspicious transactions and filing of suspicious transaction reports where required. 
• Provide AML / compliance advisory support to staffs, senior management and key stakeholders in AML and Financial Crime matters. 
• Conduct periodic awareness briefing and staff trainings on regulatory requirements, internal policies and procedures pertaining to AML.
• Periodic and ad-hoc regulatory reporting or AML survey.
• Identify gaps where necessary on new/change in AML regulations and update relevant procedures, identifying any areas for improvements and updating as relevant
• Initiates, leads and executes global or regional compliance projects related to AML Compliance function

Requirements:

• Degree holder with solid 8 – 10 years of relevant working experience in compliance private banking setting.  
• Excellent working knowledge of MAS Notice 626 requirements

**This Singapore-based position is opened to Singaporeans only

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940