Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 13 April 2022
- SalaryS$60000 - S$80000.00 per annum
- LocationSingapore
- Job type Permanent
- DisciplineFinance & Accounting
- Reference256334
Compliance Analyst
Job description
My client is one of the leading professional services firm in Singapore, with a reputable and strong-standing international presence. They are fast-growing and has a track record of offering opportunities for personal development and growth.
Reporting directly to the Head of Risk, Compliance & Legal Services, you will provide a proactive and professional compliance services to the firm. You will assist in carrying out conflict searching of new clients and new matters for existing clients for all offices, including overseas offices. You will carrying out AML checks to ensure that the firm complies with its obligations under anti- money laundering legislation.
Requirements:
- Prior compliance experience in an international law firm or other professional services organisation
If you would like to be considered for this opportunity, please forward a copy of your full CV to joey.chen@ambition.com.sg and attn it to Joey Chen (R1878026)
Shortlisted candidates will be notified.
EA Registration Number: R1878026
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
*LI-AF
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
