Your New Company
Join a leading financial institution committed to maintaining the highest standards of compliance and integrity. Our client prides itself on fostering a collaborative and dynamic work environment where your contributions will be valued and recognized.
Your New Role
As an AML Officer, you will play a crucial role in ensuring the company’s adherence to AML/CFT regulations. You will be responsible for transaction monitoring, implementing AML/CFT controls, and supporting compliance-related administration and knowledge management. Your expertise will help safeguard the organization against financial crimes and regulatory breaches.
What you need to succeed
In order for you to be successful in this position, you will have
· At least one (1) year of experience in a Compliance department in a Bank
· The ability to manage heavy workload and stress effectively
· Familiarity with AML/CFT requirements of MAS
· The dedication to complete the 12-month contract cycle
What you'll get in return
In return for your dedication and hard work, you will be rewarded with
· A competitive salary and benefits package
· Opportunities for professional growth and development
· A supportive and inclusive work environment
· The opportunity to extend or convert your contract to a permanent position
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new Governance position, please contact Jet Wong at +65 6027 2245 or email [email protected] for a confidential discussion on your career.
EA Registration No. R24124357
Company Registration No. 200609504D
EA License No. 07C3924