Assistant Vice President, Anti-Money Laundering

  • Competitive
  • Singapore
  • Permanent, Full time
  • Mizuho Bank
  • 18 Nov 17 2017-11-18

Asia & Oceania Administration Department - Anti-Money Laundering

Company Profile
Mizuho Bank, Ltd. is a subsidiary of the Japan-based Mizuho Financial Group, Inc. (listed on the Tokyo Stock Exchange and NYSE) and is one of the largest financial services companies in the world. Mizuho Bank, Ltd. provides financial and strategic solutions for the increasingly diverse and sophisticated needs of its clients with offices located in all the major cities of the world such as Tokyo, New York, London, Hong Kong and Singapore.

Overview of Division/Department
Our Anti-Money Laundering (AMLD), a member of our Asia & Oceania Administration Department, is responsible for identifying and implementing measures to mitigate anti-money laundering and terrorists financing risks across all the markets, products and countries in which the Bank transacts.

Job Responsibilities
(Internal Corporate Title: Assistant Manager)

Your key roles & responsibilities include:

Transaction Monitoring Team:

  • Monitoring of branch compliance with AML/CFT regulations & law
  • Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems
  • Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities
  • Keeping abreast with regulations and advising counterparts on regulations
  • Conduct AML/CFT related training
  • Participating in projects and providing support to the team

Customer Due Diligence (CDD) Team:
  • Monitoring of branch compliance with AML/CFT regulations & law
  • Organising and performing CDD reviews in accordance to applicable framework
  • Assisting in enhancement of CDD processes to optimize resources for timely completion of CDD
  • Keeping abreast with regulations and advising counterparts on regulations
  • Conduct AML/CFT related training
  • Participating in projects and providing support to the team


Job Requirements
What you should have:
  • A Bachelor Degree with at least 6 years in a corporate/commercial bank and at least 4 year of compliance experience.
  • Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this role.
  • Business-level proficiency in both English and Japanese languages, as the incumbent is expected to read and understand documents as well as respond in these two languages

Join Mizuho Bank, Ltd., in Singapore, and be part of our expanding team, passionate to build the future together. "One MIZUHO: Building the future with you"