Work Location: Central

Working Hours: 9am to 6pm

Responsibilities:

• To provide AML / compliance advisory support to colleagues, senior management and key stakeholders in AML and Financial Crime matters
• To manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review, and approval of payments
• To conduct periodic awareness briefings and staff trainings, as well as ad-hoc regulatory reporting or AML surveys
• To perform AML key controls as part of the compliance monitoring program
• To perform gap analysis where necessary on new/change in AML regulations

Requirements:

• Possess Degree with 8 to 12 years’ experience in compliance preferably AML-related
• Strong knowledge of MAS Notice 626 requirements and private banking industry practice

We regret that only shortlisted candidates will be notified.

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