About this role
The role involves assisting in AML matters and handling day-to-day AML issues, including checks on anti-money laundering systems and supervising assigned APAC offices. The analyst will also review and update departmental procedures and provide advice on AML matters.
Candidates should have a degree or equivalent and 2-5 years of relevant experience in AML within banking or financial institutions. Strong attention to detail, good communication skills, and the ability to work under tight timelines are essential.
What they're looking for
Anti Money LaunderingComplianceSanctionsAttention To DetailCommunication SkillsTeam PlayerRegulatory KnowledgePolicy Review
Frequently asked questions
What does a Analyst/AVP, Compliance Department (Financial Crime Compliance) at SMBC do?
The role involves assisting in AML matters and handling day-to-day AML issues, including checks on anti-money laundering systems and supervising assigned APAC offices. The analyst will also review and update departmental procedures and provide advice on AML matters. Candidates should have a degree o…
What skills does this Analyst/AVP, Compliance Department (Financial Crime Compliance) role need?
Key skills for this role include Anti Money Laundering, Compliance, Sanctions, Attention To Detail, Communication Skills, Team Player.
How much does a Analyst/AVP, Compliance Department (Financial Crime Compliance) at SMBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Analyst/AVP, Compliance Department (Financial Crime Compliance) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Analyst/AVP, Compliance Department (Financial Crime Compliance) role?
You can apply directly on SMBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.