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Senior Consultant, Banking & Financial Services
- Oversee AML investigation and preparation of SARs and STRs
- Utilise cross-functional knowledge to lead the team in achieving operational goals
- Manage investigations of suspicious and high risk clients
- Involve in discussions with regulators and business leaders on the AML strategy as well as ensuring business decisions adhere to rules, regulations and guide
- Bachelor's Degree in Finance, Accounting or related field
- At least 10 years' experience in Financial Investigation or Transaction Monitoring across multiple lines of business
- Team management experience
- Excellent communication and stakeholder management skills
- AML certification preferred
- Experience in writing SARs, STRs
- Candidates who require work pass need not apply
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.email@example.com with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
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