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Assistant Vice President/Vice President (AML Audit)

Mizuho
8-10 Years
Singapore
  • Posted 6 months ago
  • Be among the first 10 applicants

Job Description

Your Key Roles & Responsibilities Include

  • Lead and conduct end-to-end audits of AML business processes, including customer due diligence (CDD/KYC), transaction monitoring, suspicious activity reporting (SAR/STR), sanctions screening, and correspondent banking.
  • Develop risk-based audit plans and programs tailored to AML business operations.
  • Perform fieldwork, including interviews, process walkthroughs, and control testing, to assess the design and operating effectiveness of AML controls.
  • Evaluate the bank's adherence to AML regulations and international standards (such as FATF recommendations).
  • Review the implementation and effectiveness of the bank's AML policies, procedures, and risk management framework.
  • Test the adequacy of controls over customer onboarding, periodic reviews, enhanced due diligence (EDD), and high-risk customer management.
  • Assess the effectiveness of transaction monitoring systems, alert handling, and escalation procedures.
  • Evaluate the quality and timeliness of suspicious transaction investigations and regulatory reporting.
  • Prepare detailed audit reports summarizing findings, risk implications, and practical recommendations for remediation.
  • Present audit results to senior management and relevant committees, and follow up on the implementation of corrective actions.
  • Collaborate with compliance, risk management, IT, and business units to understand processes and share best practices.
  • Advise business lines on AML risk and control issues, and contribute to the development of training and awareness initiatives.
  • Monitor changes in AML regulations and emerging risks relevant to the bank's business activities.
  • Provide guidance on regulatory expectations and industry best practices for AML compliance.

Requirements


  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner) are highly desirable.
  • Minimum 8 years of experience in AML audit, compliance, or internal audit within a financial institution, preferably a bank.
  • Strong knowledge of AML regulations and international AML standards.
  • Experience with AML business processes, risk assessment, and control testing.
  • Excellent analytical, organizational, and communication skills.
  • Proficiency in English is required.
  • Ability to work independently and manage multiple priorities.
  • Strong report writing and presentation skills.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

About Company

Job ID: 139180185

Last Updated: 14-08-2026 09:44:16 AM
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