Financial Crime Compliance Specialist - Michael Page

Gain deep expertise in high-risk AML/KYK reviews. A meaningful role in safeguarding the bank's risk posture. About Our Client Our client is a Swiss-headquartered private banking group known for its focus on wealth management and serving high-net-worth and ultra-high-net-worth clients globally. Its Singapore branch is one of the bank's most important hubs outside Switzerland, playing a major role in the Asia-Pacific region. Job Description Assist the Singapore AML/KYC lead and the Head of KYC in overseeing the day-to-day activities of the team, ensuring that all tasks are completed efficiently and effectively. Develop and maintain strong relationships with key stakeholders, including internal teams and external partners. Collaborate with the Compliance Team to ensure that all compliance-related matters are properly addressed. Provide expert-level support for high-risk AML/KYC reviews, utilizing advanced analytical skills to identify potential risks and develop effective mitigation strategies. Stay up-to-date with regulatory changes and industry developments, applying this knowledge to continuously improve processes and procedures. Contribute to the development of training programs and materials for the team, ensuring that all staff are equipped with the necessary skills and knowledge to perform their roles effectively.