FCC AML Advisory

Location: Singapore,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$80000.00 - S$100000.00 per annum
REF: AS00039612

Our client is a global bank expanding in Asia. The continual need to provide expertise and support on AML, Risk and Compliance Regulatory processes has led to strengthen the Financial Crime AML Team.

You will be responsible for analysing matters and providing advice to the business ( Investment Banking)

As the AML Subject Matter Expert you will advise the business and drive regulatory gap analysis.

You will also have to ensure that AML/CTF program is adaptable to changes in regulation and you will manage and coordinate audits.

You will be involved in strategic AML project as well as the due diligence enhancement review on high risk profiles.

You will be conducting investigations and response to suspicious transaction law enforcement orders.

To qualify, individuals must possess:
- 5 years' experience in AML
- Strong investment banking background or consultancy background across banking
- Compliance qualifications is preferred
- Knowledge of international AML Sanctions, Financial Crime and audits

If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW

Reference number SLA39612
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161

Please note that only successful candidate will be notified