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Director - AML Compliance

Director - AML Compliance

  • Renowned Private Bank
  • Team Lead
  • MLRO
This is an exciting Team Lead position and a key member of the Compliance division with our clients, a reputable brand in the banking industry.


Acting as the Bank’s MLRO, you will provide leadership to ensure adherence to the AML/CFT regulations in Singapore and the Group policies. In this role, you will manage a team and advise the business on AML and regulatory issues, perform the end-to-end AML/CFT spectrum including reviews of alerts, filing of STRs, investigations, transaction monitoring, due diligence for onboarding of counterparties etc. As a skilled AML Compliance professional, you will front the regulators, audit and business stakeholders. 


To qualify for the role, you will have minimum 10 years of relevant experience with knowledge of Singapore regulations i.e. Banking Act, SFA and FAA in a private banking environment.  Degree in business, banking or finance and preferably with knowledge of Singapore regulations.   


 
Interested applicants, please reach out to helen@ansasearch.com. Your application will be treated with the strictest confidentiality.
  
EA Reg. No: R1105493
EA Licence No: 16S7973