Senior Officer, Anti-Money Laundering
- Singapore Singapore Singapore SG
- Permanent, Full time
- Mizuho Bank
- 24 Apr 18 2018-04-24
Asia & Oceania Administration Department - Anti-Money Laundering
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.
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.
Your key roles & responsibilities include:
- Monitoring of branch compliance, advising staff as well as performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws
- Organising and performing CDD reviews in accordance to applicable framework
- Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD.
- 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.
- Participating in projects and providing support to the team.
What you should have:
- A Bachelor Degree with at least 4 years in a corporate/commercial bank and at least 1 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
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"