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AML/CFT Compliance Manager

Luogo: Singapore, Singapore
Stipendio: Negotiable
Postato: giorni 15 fa
Tipologia di contratto: Permanent
Industria: Compliance & Financial Crime
Nome del contatto: Ceri Burns
Contatto email: Ceri.burns@ojassociates.com

AML/CFT Compliance Manager

This well regarded insurance business is seeking a Compliance Officer to focus on AML/CFT due to expansion of the team.

This well regarded insurance business is seeking a Compliance Officer to focus on AML/CFT due to expansion of the team. You will gain broad exposure while still enjoying a great work life balance in a friendly team.

You will be heavily involved in developing and implementing AML/CFT processes and risk management process controls. More specifically, around transaction surveillance and investigations, including filing suspicious transaction reporting; reviewing transaction surveillance alerts and maintaining transaction surveillance records.

Candidate Requirements:

  • At least 4 years of relevant experience in transaction surveillance and investigations within financial services
  • Candidates with a background in compliance, risk or audit within financial services will also be considered
  • Familiarity with AML/CFT regulations in Singapore is essential
  • An AML certification would be advantageous
  • Excellent communication skills both written and spoken

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