Act as the region’s AML SME and manage all aspects of Financial Crime risks including AML, Sanctions and Anti-Bribery & Corruption.
Conduct AML investigation on suspicious transactions and filing of STR.
Keep abreast of AML/Sanctions regulatory changes and advise the business on impact/necessary remediation actions.
Lead AML reviews and ensure constant upkeep of an effective AML framework.
Assist in implementing AML related initiatives or projects.
AML advisory/MLRO experience in the wholesale/investment banking or financial markets space.
Candidates with team management experience preferred.
Experience liaising with various stakeholders across business lines
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis
To discuss in more details and obtain further information please contact Shingo Wong on or call
EA Registration Number R. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.