Head of AML Risk Head of AML Risk …

ANSA Search Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 30 Jul 21
Competitive
ANSA Search Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 30 Jul 21
Competitive
Posted by:
Helen Ng • Founder / Director
Posted by:
Helen Ng
Founder / Director
An exciting opportunity awaits a competent Head of AML Risk for our client, a reputable brand in the banking industry.

We have our eye for an experienced AML practitioner with strong leadership skills in leading a large team to develop and drive a sound AML risk management framework. In this position, you will standardize all AML processes and controls, identify potential gaps, review key risk indicators, conduct enhanced due diligence, and provide AML/KYC policy inputs for putting a robust AML strategy in place. As a highly skilled AML risk manager, you will engage actively with the business stakeholders in cultivating a risk awareness culture and conduct.

To qualify for the role, you will have at least 12 years of AML experience gained in a banking environment. A track record of leadership, working with senior stakeholders, and previous experience gained with the regulator or CAD is a huge plus. Skilled in FAA/SFA, Market Conduct Risk, AML/CFT & Sanction Risk, Operational, Fraud, Digital, and Technology Risk.

Interested applicants, please reach out to helen@ansasearch.com . Your application will be treated with the strictest confidentiality.

EA Reg. No. R1105493 | EA Licence No. 16S7973

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