At a Glance
- Tasks: Oversee high-risk client reviews and ensure compliance with AML/KYC regulations.
- Company: Established Regional Wholesale Bank with a strong focus on financial crime compliance.
- Benefits: Attractive salary package up to $110,000 and opportunities for professional growth.
- Other info: Supportive environment with opportunities to lead AML-related projects.
- Why this job: Join a vital role in combating financial crime and make a real difference.
- Qualifications: 8-10 years of AML/KYC experience and strong knowledge of MAS regulations.
The predicted salary is between 80000 - 110000 € per year.
An established Regional Wholesale Bank is looking for an experienced AML/KYC professional to support the Financial Crime Compliance function. You will oversee high-risk client reviews, support KYC governance, and ensure compliance with MAS regulations and internal AML standards. Attractive remuneration package of up to $110,000 per annum.
Key Responsibilities- Support the MLRO in maintaining and enhancing KYC/AML policies and procedures in line with MAS regulations.
- Review high-risk client onboarding and periodic reviews, including CDD/EDD and source of wealth assessments.
- Provide guidance to junior AML officers on high-risk account reviews and risk assessments.
- Assess customer transactions against client profiles and escalate suspicious activities where required.
- Conduct PEP assessments and recommend mitigating controls for high-risk accounts.
- Support AML-related projects and regulatory initiatives led by the Head of AML.
- 8–10 years of AML/KYC Compliance experience within the Singapore Banking industry.
- Strong knowledge of MAS AML/CFT regulations and high-risk client reviews.
- Degree in Business, Law, Accountancy, Economics, or equivalent.
- ACAMS, CACS, FRM and/or CFA certifications will be advantageous.
AML/KYC Manager – Regional Wholesale Bank in London employer: REVUP CONSULTING PTE. LTD.
Join an established Regional Wholesale Bank that prioritises employee development and offers a collaborative work culture. With competitive remuneration and a focus on compliance excellence, you will have the opportunity to lead high-impact projects while mentoring junior staff in a dynamic environment. Located in Singapore, this role provides a unique chance to grow your career in a thriving financial hub, surrounded by industry experts and innovative practices.
StudySmarter Expert Advice🤫
We think this is how you could land AML/KYC Manager – Regional Wholesale Bank in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on MAS regulations and recent trends in AML/KYC. We want you to be the go-to expert in the room, so practice articulating your experience with high-risk client reviews.
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your achievements in AML/KYC compliance. Include case studies of high-risk assessments you've conducted to demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AML/KYC Manager – Regional Wholesale Bank in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML/KYC Manager role. Highlight your relevant experience in compliance and any specific projects you've worked on that align with the job description. We want to see how your background fits perfectly with what we're looking for!
Showcase Your Skills:In your cover letter, don’t just list your qualifications; showcase your skills! Talk about your experience with MAS regulations and high-risk client reviews. We love seeing how you’ve tackled challenges in the past and what you can bring to our team.
Be Clear and Concise:When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read. We appreciate straightforward communication, especially when it comes to complex topics like AML/KYC compliance.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at REVUP CONSULTING PTE. LTD.
✨Know Your AML/KYC Stuff
Make sure you brush up on the latest MAS regulations and AML/CFT compliance standards. Being able to discuss specific cases or examples from your past experience will show that you’re not just familiar with the theory but can apply it in practice.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle high-risk client reviews or suspicious activities. Think through some scenarios beforehand and be ready to explain your thought process and decision-making steps clearly.
✨Showcase Your Leadership Skills
Since you'll be guiding junior AML officers, highlight any previous mentoring or leadership experiences. Share examples of how you've supported team members in their development or handled challenging situations.
✨Ask Insightful Questions
Prepare a few thoughtful questions about the bank's approach to AML/KYC compliance or upcoming regulatory changes. This shows your genuine interest in the role and helps you assess if the company aligns with your values and career goals.
