Senior Associate Specialist Financial Crime Advisory AML Financial Crime and Security Services
DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.
About DBS Bank Ltd
DBS Bank Ltd provides banking products and services including accounts, cards, insurance, loans, investments, digital banking, payments, trade finance, foreign exchange, commodities, investment solutions, and derivatives clearing. Through its SME business, it supports businesses with financing, cash-flow management, online banking through DBS IDEAL, sustainability programmes, and business-growth initiatives. The bank serves personal customers, SMEs, corporate and institutional clients, and wealth-management customers across its regional markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You assess new products initiatives projects and business changes for AML CFT CPF and sanctions compliance. You provide AML and KYC guidance monitor high risk customers conduct screening and due diligence prepare committee materials track customer reviews and reports deliver awareness training and support financial crime risk assessments and control enhancements.
Requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Strong attention to detail
- Ability to identify suspicious activities
- Ability to work in a fast-paced dynamic environment
- Ability to adapt to changing priorities
Responsibilities
- Assess new products initiatives projects and business changes for AML CFT CPF and sanctions compliance
- Provide AML KYC sanctions and trade regulation advisory
- Monitor high risk customer profiles and periodic customer reviews
- Conduct adverse media screening name screening and due diligence reviews
- Prepare and present AML and business compliance committee materials
- Prepare management information reports statistics and regulatory data
- Deliver AML CFT CPF and sanctions awareness training
- Conduct financial crime and sanctions risk assessments
- Maintain policies standards and controls for AML CFT CPF and sanctions programs
- Recommend enhancements to the financial crime compliance framework