# VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor

**Company:** [Fuku](http://jobs.workable.com/companies/cVzy4Zi49yLx9EZznjyX2v.md)
**Location:** Singapore, Singapore
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/508187ac-4ddf-4c56-8a9e-f055ebfea491)

## Description

Job responsibilities:  
\- Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight.  
\- Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards.  
\- Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management.  
\- Oversee transaction monitoring processes, ensuring effective detection and reporting of suspicious activities.  
\- Collaborate with business units to ensure compliance with AML/TF regulations across all banking products and services.  
\- Conduct regular training and awareness programs for staff on AML/TF compliance and best practices.  
\- Liaise with regulatory bodies and industry groups to stay informed of changes in the AML/TF landscape.  
\- Prepare and present reports on AML/TF compliance to senior management and regulatory authorities.  
  
Job requirements:  
\- 10+ years’ experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s).  
\- Excellent working knowledge of APAC regulations as well as their practical application.  
\- Senior professional with AML/TF related industry experience, with a good understanding of the AML/TF environment.  
\- Good understanding in Wealth Management/Private Banking business and products.  
\- Prior experience in other bank business lines such as Corporate and Institutional Banking, Correspondent Banking, or Global Markets is a plus.  
\- Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc.  
\- Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage.