Financial Crime / AML Officer - VP

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Societe Generale
  • 17 nov. 17 2017-11-17

Financial Crime / AML Officer - VP


SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.



  • Keep up to date with AML / CFT regulations
  • Provide advice to the business lines (including Global Markets) and KYC teams on AML regulations and internal requirements
  • Perform Gap analysis against updated Group Policies
  • Point person for Anti Bribery and Corruption matters
  • Conduct investigations into suspicious transactions and filing of STRs
  • Assist in the approval process for Sanctions alerts escalated from first line
  • Review and approve High KYC risk accounts and PEP relationships
  • Conduct 2nd line desktop reviews
  • Perform Financial Crime Compliance Risk Assessments
  • Provide training on AML / CFT and Sanctions
  • Liaise with regional and global compliance teams on financial crime-related matters
  • Liaise with internal and external audit teams on financial crime-related issues
  • Participate in regional or global projects or initiatives



  • At least 5 years of relevant experience in Anti Money Laundering / Financial Crime (i.e. KYC, Sanctions, Transaction Monitoring and STR reportings)
  • Strong appreciation of Global Markets / Brokerage AML issues
  • Understand and preferably experienced with Anti-Bribery and Corruption matters
  • Good understanding of financial crime legislations, rules or regulations in Singapore
  • Detail-oriented with excellent organizational skills
  • Strong interpersonal skills and ability to communicate clearly and confidentially with internal stakeholders and external parties across all levels (both written & verbal)
  • Strong team player with a dynamic and mature approach