Analyst/AVP, Compliance Department (Financial Crime Compliance)

apartmentSUMITOMO MITSUI BANKING CORPORATION Singapore Branch placeBukit Merah descriptionPermanent calendar_month25/6/25

Job Responsibilities

responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
Assisting in reviewing and keeping dept desk procedures and guides up to date
monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
Other tasks assigned by team lead or dept head

Job Requirements

Degree or equivalent
2-5 years' of relevant experience (AML) in banking/Financial Institution, experience in sanctions preferred
Meticulous, with a strong eye for details
Good communcaton skills (written and spoken)
Able to work under tight timelines
Team player
Willing to be hands on

local_fire_departmentUrgent

[ref. g86402301] Financial Services Risk Management (Financial Crime Compliance), Senior Consultant, Risk Consulting - Bukit Merah

apartmentERNST & YOUNG ADVISORY PTE. LTD.placeBukit Merah

Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services. Your Key Responsibilities As Senior Consultant in the Risk Management – Financial Crime Compliance team...

business_centerHigh salary

[ref. d21635524] Bukit Merah - Financial Crime Prevention Officer

apartmentUBSplaceBukit Merah

Your role Do you have a proven record of driving lasting business impact by prototyping quantitative models, developing calculation engines and business solutions? Are you an expert of industry standards in software development and process...

electric_boltImmediate start

[ref. p77660000] Aml/kyc senior officer, private bank

placeSingapore River, 2 km from Bukit Merah

necessary corroboration. • Review and investigate suspicious transaction alerts generated by the monitoring systems • Gather and analyze critical data to identify unusual patterns • Escalate cases for financial crime investigations and file Suspicious...