DNB Asia Ltd
DNB is the world’s leading maritime bank and Norway’s largest financial institution with assets of over USD 350 billion. With offices in 17 countries and over 10,000 employees, we are the preferred financial partner to many of the world’s largest shipping, offshore and energy companies. DNB’s Singapore office was established in 1970 as the regional headquarters of the bank and provides corporate and investment banking services to our clients across Asia-Pacific. DNB has about 100 employees in Asia located in Singapore, Shanghai and Mumbai.
We are looking for an Anti-Money Laundering (AML) Officer in Singapore
The Compliance function is part of the Risk Management Section supporting investment banking and corporate banking activities. They are responsible for advising the business on the appropriate standards for compliance with the applicable laws, rules and regulations.
The AML officer is responsible to monitor transactions for potentially suspicious activities, identify, investigate and document suspicious activities and complete the Suspicious Transaction Report (STR) in accordance with the regulatory rules and regulations.
The Risk Management section maintains a very high quality standard and thus requires the compliance officer who can be a strong individual contributor as well as a key team player.
The position will be on local terms and reporting to the Vice President of AML & Sanction.
As an employee of DNB, you'll be part of Norway's largest bank, offering great opportunities for personal and professional development in a company where we're always striving to become a better partner for our customers. Today, DNB is involved in services such as loans and deposits, mutual funds and asset management, life insurance and pension savings, payment and financing services, estate agency and services related to the money and capital markets. We work to provide the best service in the country to private customers, businesses, organisations and the public sector all over Norway. We're also present in many countries around the world. Would you like to join us?