Private Banking AML Advisory Senior Manager
Well established Bank
Wealth Management and Private Banking
My client, a well-established bank is seeking for an AML Advisor for Private Banking Business.
This is an exciting opportunity for a candidate with strong AML advisory experience and extensive knowledge of Wealth Management and Private Banking.
You are an AML specialist with strong experience advising the business on AML CDD and sanctions related matters.
You are able to interpret the policies related to AML and address the issues and level of risk as well as implement the framework and enhance the current standards and processes in place.
As the subject matter expert, you will advise the business and provide guidance on the best compliance approach.
You will protect the business and will have its best interest in mind.
You will have a good understanding of MAS notices, Guidelines and Regulations on AML /CFT sanctions.
Minimum 8 years' experience in AML advisory function compliance (regulatory compliance or compliance advisory)
Extensive Private Banking exposure is a must, exposure to additional banking business line is preferable
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA45655
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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