Shinhan Bank is seeking a Compliance Associate in Singapore to oversee compliance obligations, manage client complaints, and conduct transaction monitoring. The ideal candidate will have relevant experience in banking or financial services, particularly in anti-money laundering and financial crime compliance, along with fluency in Korean
Job Summary
The role involves advising on sales practices, suitability, and managing conflicts of interest within the bank.
Candidates will oversee transaction monitoring alerts, conduct investigations into suspicious activities, and file STRs with MAS.
The position requires leading AML/CFT risk assessments and ensuring adherence to strict regulatory guidelines.
Matching Summary
Match Score: 85
Shinhan Bank is seeking a Compliance Associate in Singapore to oversee compliance obligations, manage client complaints, and conduct transaction monitoring. The ideal candidate will have relevant experience in banking or financial services, particularly in anti-money laundering and financial crime compliance, along with fluency in Korean.
Skills & Requirements
Must-have
AML/CFT compliance experience
MAS Notice 626 knowledge
STR filing and investigation
CDD and EDD procedures
Financial crime risk assessment
Nice-to-have
Business-level Korean fluency
ACAMS or ICA certification
FATF standards expertise
Cross-border relationship management
Key Requirements
Bachelor's degree in Finance, Business, Law, or Accounting
Minimum 2 years in banking or financial services
Hands-on AML/CFT or financial crime compliance experience
Strong working knowledge of MAS AML/CFT Guidelines