Moteur de recherche d'offres d'emploi Indosuez Wealth Management

Anti-Money Laundering Officer M/F

Vacancy details

General information


Indosuez Wealth Management has a solid foundation in Asia as a pioneering bank with more than a century old heritage, when Banque de l'Indochine opened its historic offices in Hong Kong and Singapore. From these two locations, branches of
CA Indosuez (Switzerland) SA, almost 220 highly specialised wealth managers combine their knowledge of the region with the vast opportunities provided by the global network of Indosuez Wealth Management and the Credit Agricole group.



Publication date


Position description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Anti-Money Laundering Officer M/F

Contract type

Permanent Contract

Job summary

This position:

  • Provide AML advice and support to the Private Banking business in Singapore and the international clientele of the Singapore Branch under the supervision of the Head of Legal & Compliance.

Key Responsibilities:

  • Assist in providing AML and regulatory advice to management and the business and support units.
  • Work with Head office, other branches and business units on AML and regulatory risks in relation thereto.
  • Assist in advising and providing updates to Group Compliance and management on any new or updated AML laws, regulations and practices.
  • Assist in drafting new AML policies and procedures, and updating existing policies and policies.
  • Perform, administer and update the compliance monitoring programme in a timely manner.
  • Conduct and/or assist in monitoring, review and investigation of transactions (including suspicious transactions), customer complaints and other AML matters.
  • Assist in coordinating with MAS, CAD and other local regulators and authorities on all AML and regulatory issues.
  • Assist in account opening, and account reviews whether of a periodic or ad-hoc nature.
  • Assume any other tasks as assigned.

Position location

Geographical area

Asia, Singapore


168 Robinson Road #23-03 Capital Tower 068912 Singapore

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Minimum Bachelor’s degree in Business Administration, Accounting, Finance, or a related field

Level of minimal experience

3-5 years


Minimum 2-5 years of relevant Private Banking AML experience

Required skills

To be effective and successful in this position, the individual must:-

  • be a strong team player who is strategic and yet practical, able to navigate through diverse cultures, develop and lead strategies in the face of an increasingly-regulated landscape;
  • be able to trust and promote trust in team members;
  • be able to advise, assist and collaborate with stakeholders from the business units to mitigate AML/CFT and sanctions risks in a practical, constructive and effective manner, within the ambit of the relevant regulations;
  • have strong research, investigative and analytical skills, and attention to details so as to enable him/ her to make sound judgments and recommendations to Head of AML Compliance;
  • possess mental toughness and be committed to quality work;
    have good verbal/written communication skills and interpersonal communication skills;
  • have good organizational, multi-tasking and prioritization skills;
  • be a self-motivated, self-initiated creative problem-solver who enjoys working in a bank environment.