Senior AML Group Manager

Responsibilities:

• Oversee AML investigation and preparation of SARs and STRs
• Utilise cross-functional knowledge to lead the team in achieving operational goals
• Manage investigations of suspicious and high risk clients
• Involve in discussions with regulators and business leaders on the AML strategy as well as ensuring business decisions adhere to rules, regulations and guide

Requirements:

• Bachelor's Degree in Finance, Accounting or related field
• At least 10 years' experience in Financial Investigation or Transaction Monitoring across multiple lines of business
• Team management experience
• Excellent communication and stakeholder management skills
• AML certification preferred
• Experience in writing SARs, STRs
• Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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