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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.

www.ambition.com.sg

EA Registration Number: R1878026

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117

*LI-AF

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