Discover your dream Career
For Recruiters

Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC

Sumitomo Mitsui Banking Corporation Singapore
Posted 1 month ago Permanent Competitive
To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices
  • Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
  • Assisting in reviewing and keeping dept desk procedures and guides up to date
  • Conducting AML reviews and advising on AML requirements (but excluding legal advice)
  • On the job training of new joiners
  • monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office's policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
  • Preparation of monthly reports and using data to analyse risk trends
  • Other tasks assigned by team lead or dept head
Requirements :
  • Degree or Diploma
  • At least 1 year AML experience in banking/FI is preferred
  • Must have an eye for detail and an analytical mind and willing to be hands on
  • Understanding of MAS 626 and AML requirements
  • Willing to be hands-on, team oriented and able to work under pressure
  • Meticulous, with an eye for details
  • Good communication skills (verbal and written)
Candidates with lesser experience will be considered at Analyst level

Job ID  1061164501
More jobs From Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation
Analyst/AVP, AML - KYC Approver (Legal & Compliance) - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
5 days ago Full time Competitive
Sumitomo Mitsui Banking Corporation
Analyst/AVP, Legal & Compliance, Planning Team (Data & Systems) - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
1 month ago Full time Competitive
Sumitomo Mitsui Banking Corporation
Analyst/AVP, Corporate Compliance (Legal & Compliance) - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
1 month ago Full time Competitive
Sumitomo Mitsui Banking Corporation
Analyst/AVP, Quality Assurance (Legal & Compliance) - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
1 month ago Full time Competitive
Sumitomo Mitsui Banking Corporation
VP, Compliance (Legal & Compliance) - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
14 days ago Full time Competitive
Sumitomo Mitsui Banking Corporation
Analyst/Senior Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)
Sumitomo Mitsui Banking Corporation
Singapore
11 hours ago Full time To define
Sumitomo Mitsui Banking Corporation
AVP, Legal Counsel, (Legal & Compliance) - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
1 month ago Full time Competitive
Sumitomo Mitsui Banking Corporation
Executive Director, Real Estate Finance Group - Specialised Product Dept Asia - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
21 hours ago Full time Competitive
Sumitomo Mitsui Banking Corporation
VP, Market Risk - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
21 hours ago Full time Competitive
Sumitomo Mitsui Banking Corporation
VP, FX (NDF) Trading - SMBC
Sumitomo Mitsui Banking Corporation
Singapore
21 hours ago Full time Competitive

Boost your career

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