Kerry Consulting Pte Ltd
Singapore, SG · On-site · Full-time
VP of AML Compliance
Posted 1 month ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Executive · 6+ yrs
About the role
About the Company A well-established Private Bank is seeking an experienced AML Investigations & Transaction Monitoring Lead to join its Compliance team. The successful candidate will play a key role in strengthening the organisation's AML framework and managing financial crime risks across the business. Responsibilities The role will cover AML investigations, transaction and name-screening alerts, STR filings, sanctions advisory, and regulatory/counterparty queries, while partnering closely wi…