Discover your dream Career
For Recruiters
Danos Group

AML Manager - Onboarding

Danos Group Singapore
Posted 19 days ago Flexible Contract S$70k - S$90k
T
Posted by
Tushita Kumar
Recruiter
About Our Client: Our client is a prominent international bank with a global presence looking for an experienced professional to join their high-performing AML team for onboarding and periodic review

Job Description:

  • Conduct meticulous first-level quality assurance for new client onboarding and periodic review, inclusive of thorough account documentation scrutiny
  • Coordinate with Legal & Compliance, staying updated on legal and regulatory changes in preventing money laundering and terrorist financing.
  • Review and analyze updated SOW narrations 
  • Develop and execute training initiatives for Front Office, ensuring a continuous enhancement of submission quality for new accounts and periodic reviews.
  • Collaborate with auditors and relevant stakeholders on audit and assurance-related matters.
  • Disseminate information on regulatory changes to the Front Office.
  • Liaise with auditors and stakeholders for audit and assurance-related matters.
  • Collaborate with Legal & Compliance to stay abreast of evolving legal and regulatory landscapes in anti-money laundering and counter-terrorism financing.

 

Role Requirement:

  • Degree holder with 6-8 years of AML Compliance experience in private banking.
  • Strong understanding of local regulatory frameworks (AML/CFT, FATCA, CRS, name screening).
  • Excellent analytical and problem-solving skills.
  • Strong interpersonal and communication skills.
  • Ability to work independently under tight deadlines.
     
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
The Danos Group provides permanent and interim Compliance, Financial Crime, Legal, Risk, Cyber, and ESG recruitment solutions to the world’s leading o...
More jobs From Danos Group
Danos Group
Senior associate - AML - KYC
Danos Group
Singapore
26 days ago Full time S$60k - S$90k
Danos Group
Transaction Monitoring - AML
Danos Group
Singapore
26 days ago Full time S$80k - S$120k
Danos Group
Compliance Manager - Brokerage
Danos Group
Singapore
18 days ago Full time S$60k - S$90k
Danos Group
Senior Compliance Consultant (Investment Bank)
Danos Group
London, United Kingdom
26 days ago Full time £800 per day
Danos Group
Compliance Advisory Director (Quant Hedge Fund)
Danos Group
Singapore
26 days ago Full time 0
Danos Group
Head of Compliance - Forex Trading/CFD
Danos Group
Singapore
26 days ago Full time S$120k - S$150k
Danos Group
Valuations
Danos Group
Singapore
26 days ago Full time 240000
Danos Group
Compliance and Finance Senior Executive
Danos Group
Singapore
8 hours ago Full time 100,000
Danos Group
VP Data Privacy (Legal & Compliance)
Danos Group
Singapore
11 days ago Full time 180000
Danos Group
Monitoring and Surveillance
Danos Group
London, United Kingdom
20 days ago Full time £400-£500 per day

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs