Team Lead, Financial Crime Compliance

Team Lead, Financial Crime Compliance

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Vanessa Lam

  • Contact email:


  • Contact phone:

    +65 6597-0941

  • Job ref:

    FCC Team Lead

  • Published:

    over 1 year ago

  • Expiry date:


We are looking for a team lead role at Director level for a Swiss private bank overseeing a team of 3.
Job Scope:
  • Perform AML/ CFT advisory transaction monitoring and investigations of suspicious transactions
  • Liaise closely with Front Office to ensure compliance with AML guidelines
  • Manage a team of 3 in the timely review and closure of alerts generated
  • Maintain and update the AML Business Operating Manuals and User Guides
  • Prepare periodic reviews reports for management reporting
  • Conduct AML training
  • University degree
  • Professional AML qualification is highly preferred
  • Minimum 7 years proven AML experience in a private banking environment
  • Good understanding of MAS and CAD guidelines

EA Licence No. 16S7973
EA Reg No. R1105334