Assistant Manager AML (Legal & Compliance)

SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH
  • Job category
    Banking and Finance
  • Job level
    Junior Executive
  • Contract type
    Full Time
  • Location
    Central
  • Salary
    S$3500 - S$4500

Job Description

  • Day to day AML-related issues including approval of KYCs, 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
  • Advising on AML requirements (but excluding legal advice)
  • Review AML procedures and processes of regional offices for consistency with Head office procedures and suggest improvements
  • On the job training of new joiners
  • Such other tasks as assigned by Team or Dept Head


Requirements -

  • Degree/Diploma in Banking & Finance or equivalent
  • ACAMS/ICT qualification is an added advantage
  • Good understanding of MAS 626 and AML requirements
  • At least 2 years AML experience in a bank or financial institution is essential
  • Meticulous and hands-on
  • Ability to work under pressure and under tight timelines
  • Team oriented mindset



Closing on 02 Nov 2021

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