Aug 07, 2023
Morgan McKinley is working in partnership with a growing stable bank. Our client is currently looking to expand their Compliance team and is looking for a VP for their Transaction Monitoring team.
As an Anti-Money Laundering Manager, you will be responsible for overseeing and mitigating financial crime risks in the Singapore branch and Anti-Money Laundering Section. Your primary focus will be on monitoring compliance with AML/CFT regulations and laws, investigating and approving AML alerts, and preparing suspicious transaction reports. With your extensive expertise in AML/Transaction Monitoring and strong leadership skills, you will play a vital role in enhancing the organization's AML/CFT framework while ensuring adherence to ethical practices.
Manage overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section.
Monitor Branch compliance with AML/CFT regulations & law and review, investigate, and approve AML alerts generated.
Provide support in preparing suspicious transactions reports and responding to requests from regulatory authorities.
Keep abreast with AML/CFT regulations and provide advisory to counterparts on the regulations.
Assist in improving the framework for managing AML/CFT issues and participate in ad-hoc projects related to AML/CFT areas.
Bachelor's Degree in a relevant field with a minimum of 7 years of AML/Transaction Monitoring experience in a corporate/commercial bank.
Strong leadership skills to manage a team and effectively impart knowledge through training sessions and presentations.
In-depth knowledge of AML/CFT regulations and laws, with the ability to ensure compliance within the organization.
Excellent analytical and decision-making abilities to evaluate risk assessments and make sound judgments based on data and recommendations.
Ethical mindset with the ability to assess potential ethical risks and liabilities to the organization while making principled decisions.
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva