AML Specialist
CIMB
Posted
2 days ago
Singapore, Singapore
Onsite
SGD 6K
Mid Level
Full Time
Sema Summary
CIMB is looking for an AML Specialist who will focus on anti-money laundering practices. The role requires a strong understanding of compliance and risk management within the banking sector. Candidates should be prepared to work full-time onsite in Singapore. Ideal applicants will possess mid-level experience and relevant educational background in finance or compliance. This position offers no listed benefits, but a salary of SGD6000 is provided.
About Company
CIMB is a leading banking group that offers a wide range of financial products and services across ASEAN, focusing on providing exceptional service and value to their customers.
Core Requirements
- Bachelor's degree in Finance or related field
- Knowledge of AML regulations
- Experience in banking compliance
- Strong analytical skills
- Proficient in risk assessment
Responsibilities
- Conduct AML reviews and investigations
- Monitor transaction activities for suspicious behavior
- Ensure compliance with local and international regulations
- Prepare reports for regulatory authorities
- Collaborate with internal teams on compliance issues
- Develop AML training programs for staff
- Stay updated on industry trends and regulations
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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