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Private Banking Compliance Officer

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Randstad

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Location:
Singapore , Singapore

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities. Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives. Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders. Collaborate with team members to ensure all project deliverables meet high-quality standards. Support the expansion of the practice by contributing to business development and internal growth. Maintain high levels of accountability and self-management within a fast-paced work environment.

Job Responsibility:

  • Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities
  • Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives
  • Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders
  • Collaborate with team members to ensure all project deliverables meet high-quality standards
  • Support the expansion of the practice by contributing to business development and internal growth
  • Maintain high levels of accountability and self-management within a fast-paced work environment.

Requirements:

  • Minimum of 3 years of professional experience in AML, KYC, or forensic investigations, preferably within a corporate or legal setting
  • Foundational knowledge of money laundering methodologies and current regulatory frameworks.

Additional Information:

Job Posted:
May 11, 2026

Expiration:
June 19, 2026

Employment Type:
Fulltime
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