Overview

Your role

  • undertake AML related investigations and suspicious transaction reporting with the local authorities
  • perform and report on periodic controls including review of new and existing clients, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues
  • provide AML compliance advice / training to the Business and Support functions with respect to due diligence/KYC standards and on applicable internal policies/local regulations
  • support the preparation/follow-up on internal/external audit and regulatory inspection
  • co-operate with AML Compliance counterparts in other locations within and outside of APAC
  • review and identify changes in AML regulations, assessing potential impact on existing policies/procedures and implementing changes to ensure compliance
  • keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities

Your experience and skills

You have:

  • a graduate degree with around 5 years of relevant experience
  • previous compliance or audit experience in the area of Anti-money Laundering. Experience pertaining to private banking or wealth management would be highly preferred.
  • knowledge of various legal entities, trust structure and fund structure set ups.
  • practical knowledge of relevant AML/CFT laws and guidelines

You are:

  • a natural and effective communicator
  • able to influence others
  • passionate about maintaining high levels of client service, even in challenging and sometimes stressful situations

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