AVP - Anti-Money Laundering Advisory
Job description
We are in search of a highly competent and experienced AVP in Anti-Money Laundering (AML) Advisory to join the team at a renowned international bank. This role will provide guidance on AML matters throughout the APAC regions, ensuring the effective execution of regional initiatives. The ideal candidate will possess a strong background in AML risk and control, able to interpret financial crime regulations and have evidence of good stakeholder management skills.
Responsibilities
Work closely with branches in the APAC region to provide guidance and support on regulatory and audit inspection, AML regulatory reporting framework, risk identification, regulatory assessment.
Coordinate with stakeholders to ensure successful execution of regional initiatives.
Monitor AML risks via data analysis (MI), compliance reviews, and preparation of risk assessments for risk forums.
Qualifications
Bachelor’s degree in Finance, Law, Business Administration, or a related field.
Minimum 5 years’ experience in AML risk and control within the banking industry.
Strong stakeholder management skills.
Demonstrable understanding of financial crime regulatory requirements.
Benefits
Regional exposure.
21 days holiday annual leave.
Medical coverage and insurance.
Salary: SG$90K - SG$100K (negotiable)
If you are interested in this job and would like to have a discussion, please contact functions@tenten-partners.com.
Equal Opportunity Statement
TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.