Financial Crime SME

Role: Financial Crime SMEClient: Financial Institution Location: Singapore This is a newly created individual contributor position that works as part of a lean compliance team in a financial institution. Responsibilities:End to end coverage across financial crime spectrumSupport the development and implementation of policies and procedures; and financial crime framework in line with new / amendments to regulationsProvide AML advisory to the business on new products, policies and proceduresReview and approve high risk / high net worth clientsSupport investigation and STR filing of suspicious activitiesAct as a point of contact with the regulators Pre-requisites:7-10 years of AML/CFT compliance experience in financial servicesSound experience in assessing AML risk of high net worth / private banking clientsStrong knowledge of local regulationsExperience dealing with local regulators would be advantageous Kindly note that we are unable to consider candidates who require an employment pass or have been residing overseas in recent years. Please submit your resume to Eliza Ng at eliza@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted. L/N 16S8060 R/N R1549515