AML Quality Assurance (Associate to VP)

Recruiter
Morgan Mckinley Singapore
Location
Singapore
Salary
Competitive
Posted
06 Oct 2018
Closes
10 Oct 2018
Ref
4539042
Sector
Accounting - Public practice
Contract type
Permanent
Hours
Full time
My client is an international bank with strong presence in Singapore and across the region. They are looking for AML quality assurance professionals to be part of their robust compliance team.

Responsibilities
  • Develop and execute AML test plans
  • Lead and undertake ongoing monitoring and testing of AML matters across business units in APAC region and ensure compliance with the bank policies and procedures and regulatory requirements
  • Identify and escalate risks across the AML framework and be able to report the the findings promptly
  • Review current AML monitoring and review plans and provide recommendations

Requirements
  • Degree holder
  • Minimum 3 years of experience in AML testing / quality assurance
  • Experience in Internal audit for compliance will be advantageous
  • Strong knowledge of AML/KYC matters
  • Knowledge in sanctions and transaction monitoring will be advantageous
  • Open to travelling

Interested applicants please upload your latest CV (in Word format) to https://www.morganmckinley.com.sg/consultant/hagen-lee-r1870932

hlee@morganmckinley.com.sg

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

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