- Degree with at least 6 years of experience preferably in AML/CDD/Sanction compliance function.
- Prior supervisory experience is a must
- Ability to work independently, prioritize and work diligently under pressure.
- Strong communication and interpersonal skills and the ability to influence internal and external stakeholders.
AML / CDD Lead – Digital Bank - Singapore - Charterhouse SG
2 weeks ago
Description
Partnering with a Digital Bank , we are currently sourcing for an AML/CDDLead , the incumbent will lead a team to manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review.
RESPONSIBILITIES:
Leading a team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and regulations. You will communicate findings and provide necessary feedback to the business and stakeholders.
You will be responsible in monitoring the development on related AML/CFT laws, regulations and risk trends and perform gap analysis. You will lead the team to handle internal and external audits and provide support/participate in AML/regulatory-related projects.
REQUIREMENTS:
To be qualified for this position,
Please contact Xuan Kwok at or for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.