Senior AML Risk Specialist (PW) | 10 Months Maternity Cover - Singapore - ref. p8049215
Singapore Full-time
Join as an AML Risk Specialist to strengthen a leading international bank's financial crime risk management framework. Vital position for a seasoned AML professional with strong understanding of Australian financial crime regulations. Act as a key risk approver and provide expert advice to senior leadership.
10 Month's Maternity Cover (September 2025 - June 2026) Key Responsibilities Act as a primary risk approver for high-risk accounts and EDD across the entire account lifecycle. Proactively identify and escalate financial/tax crime risks, proposing effective mitigating measures.
Provide critical advice to senior leadership on financial crime risk management. Collaborate with Global Financial Crimes (GFC) to ensure effective control design and implementation. Stay current on regulatory changes, providing guidance and training to enhance risk controls.
Qualifications & Skillsets 5-10 years in financial crime compliance within a regulated financial services business in Hong Kong, Singapore, or Australia. Strong understanding of Australian financial crime legislation and private wealth management regulatory requirements is a plus.
CAMS certification is a plus as well. Proven ability to anticipate risks, excellent communication skills, and an analytical, detail-oriented mindset. Self-motivated, enthusiastic, and adaptable to a fast-paced environment How to Apply Interested candidates kindly send your resume over to me at or reach out to +65 89193200 and attention to Izz Lokman (R24124828) with the position title stated above.
I regret to share that only shortlisted candidates will be notified. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.
10 Month's Maternity Cover (September 2025 - June 2026) Key Responsibilities Act as a primary risk approver for high-risk accounts and EDD across the entire account lifecycle. Proactively id
Join as an AML Risk Specialist to strengthen a leading international bank's financial crime risk management framework. Vital position for a seasoned AML professional with strong understanding of Australian financial crime regulations. Act as a key risk approver and provide expert advice to senior leadership.10 Month's Maternity Cover (September 2025 - June 2026) Key Responsibilities Act as a primary risk approver for high-risk accounts and EDD across the entire account lifecycle. Proactively identify and escalate financial/tax crime risks, proposing effective mitigating measures.
Provide critical advice to senior leadership on financial crime risk management. Collaborate with Global Financial Crimes (GFC) to ensure effective control design and implementation. Stay current on regulatory changes, providing guidance and training to enhance risk controls.
Qualifications & Skillsets 5-10 years in financial crime compliance within a regulated financial services business in Hong Kong, Singapore, or Australia. Strong understanding of Australian financial crime legislation and private wealth management regulatory requirements is a plus.
CAMS certification is a plus as well. Proven ability to anticipate risks, excellent communication skills, and an analytical, detail-oriented mindset. Self-motivated, enthusiastic, and adaptable to a fast-paced environment How to Apply Interested candidates kindly send your resume over to me at or reach out to +65 89193200 and attention to Izz Lokman (R24124828) with the position title stated above.
I regret to share that only shortlisted candidates will be notified. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.
Morgan McKinley Pte Ltd Izz Lokman EA Licence No. 11C5502 Registration No. R24124828
Kerry Consulting Pte LtdSingapore
Our client is an Asian Investment Banking, Securities and Wealth Management Company, with a Global Presence. An interesting opportunity has come up for an AML and KYC Director to join the team.
The role involves supporting client onboarding...
Singapore
contribution in the KYC/CDD process is important to protecting the Bank and safeguarding the Singapore financial system. Specifically, the successful candidate will need to be thoroughly familiar with Bank's AML/CDD policies and procedures and being meticulous...
OCBC BankSingapore
to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
4. Conduct research via available Bank systems and commercial databases as well as Internet
5. Identify...