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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Job: Compliance Officer – AML (Singapore)

Job Title: Compliance Officer (Anti-Money Laundering)

Employer: Bank of China

Location: Singapore



To provide AML and regulatory compliance advice and compliance support to the Singapore Branch to ensure the business is in compliance with local and Head Office rules and regulations. To perform AML/CFT reviews, checking and clarifications during customer on-boarding and ongoing transaction monitoring. To review policy and procedures, new products rollout of the Branch and ensure compliance with local regulations, head office requirements. Provide training and promote compliance awareness to all staff in the Branch. . . Continue Reading . . .

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