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Keywords / Skills : AML Advisory VP

5 - 7 years
Posted: 2019-05-17

Sales/Business Development
VP/GM/Head - Sales
Posted On
17th May 2019
Job Description
  • We are currently supporting a top tier bank in their search for a seasoned Compliance professional to join their Corporate and Institutional Banking AML Compliance Team. In this role, you will: 
  • Provide Financial Crime advisory to relevant stakeholders on all issues relating to day-to-day business 
  • Support the head with regards to projects and initiatives across the business 
  • Assist in the interpretation and implementation of new, or changes in, regulations in a practical and effective manner, with a good understanding of the business operations and needs 
  • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations to the business 
  • Contribute to building a strong Compliance culture for the bank 

  • Strong Financial Crime Compliance hands on advisory experience (5+ years) 
  • Exposure to Corporate and Institutional banking business & products 
  • Strong technical expertise in Financial Crime Compliance - with good exposure to the local regulatory landscape 
  • An excellent compliance, risk and controls mindset 
  • Ability to collaborate and work dynamically across a broad range of stakeholders including the Front Office, Senior Stakeholders and Regulators 
  • Initiative, drive and dedication with a desire to excel consistently 

Interested candidates can either forward their CVs in MS Word Format to or alternatively apply online below.

Allegis Group Singapore Pte Ltd Company Reg No. 200909448N EA Licence No. 10C4544

Key Skill(s)

About Company

Allegis Group is the global leader in talent solutions focused on working harder and caring more than any other provider. We’ll go further to understand the needs of our people – our clients, our candidates, and our employees – and to consistently deliver on our promise of an unsurpassed quality experience. That’s the Allegis Group difference, and it’s consistent across every Allegis Group company. With more than US$11billion in annual revenues and over 500 locations across the globe, our network provides businesses with a comprehensive suite of talent solutions — without sacrificing the niche expertise required to ensure a successful partnership. Our specialised group of companies includes: Aerotek, TEKsystems, Allegis Global Solutions, Aston Carter, Major, Lindsey & Africa, Allegis Partners, MarketSource, and EASi. Visit to learn more.

Allegis Group Singapore Pte Ltd,
Company Reg No. 200909448N, EA Licence No. 10C4544
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