Financial Crime SME

Location: Singapore

This is a newly created individual contributor position that works as part of a lean compliance team in a financial institution.

Responsibilities:

• End to end coverage across financial crime spectrum
• Support the development and implementation of policies and procedures; and financial crime framework in line with new / amendments to regulations
• Provide AML advisory to the business on new products, policies and procedures
• Review and approve high risk / high net worth clients
• Support investigation and STR filing of suspicious activities
• Act as a point of contact with the regulators

Pre-requisites:

• 7-10 years of AML/CFT compliance experience in financial services
• Sound experience in assessing AML risk of high net worth / private banking clients
• Strong knowledge of local regulations
• Experience dealing with local regulators would be advantageous

Kindly note that we are unable to consider candidates who require an employment pass or have been residing overseas in recent years.

Please submit your resume to Eliza Ng at eliza@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted.

R/N R1549515