Job Responsibilities:
· Responsible for interpreting AML standards and guidelines issued within the bank
· Point of contact for AML issues with APAC region
· Engaging with business leaders to drive solutions (globally and APAC region)
· Performing of market analysis and contribute to company AML regulations
· Driving impact assessment and implementation of system
· Inputting of data and information into system and ensuring accurate entries
· Escalating high risk matters to legal team
· Adhoc tasks and projects as assigned
Job Requirements
· Minimum Degree in a related discipline
· Minimum 5 years of relevant AML/CTF experience
· Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format to [email protected]
Attention to Joseph Koh Wei Jie (R1873431)
Shortlisted candidates will be notified
EA Registration Number: R1873431
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. License Number: 10C5117
