AML Reputation Risk Escalation - Associate
On-site · Singapore, Singapore
Job Summary
AML Reputation Risk Escalation Associate responsible for guiding Bankers on reputational and financial crime risk, preparing submissions to risk committees, coordinating with global compliance on client issues, reviewing alerts, ensuring high-quality outputs, and training staff. Requires KYC/AML expertise, knowledge of Asia jurisdiction regulations, strong organizational skills, risk awareness, discretion with sensitive data, and the ability to collaborate across global teams; Mandarin proficiency preferred due to client base in China.
Required Qualifications
- Bachelor’s degree
- Minimum 5 years of relevant working experience in KYC/AML
- Broad knowledge of rules and regulations for various Asia jurisdictions, with focus on KYC/AML
- Strong and proven organizational and prioritization skills
- Strong risk and controls awareness
- Ability to identify and focus on issues at a holistic level and yet be detailed oriented and independence in thinking when analyzing
- Adaptable to work in a fast paced environment where multitasking is the norm and ability to handle escalations and work on resolutions
- Being proactive and takes initiative to assist the team
- Proficiency in Mandarin would be beneficial
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