about the company
Our Client is one of the largest brokerage firm with a growing network across Asia.
about the job
- Perform AML reviews to ensure compliance with MAS regulatory requirements
- Review client's source of wealth, source of funds, AML risk factors
- Perform gap analysis reviews
- Perform compliance monitoring and surveillance reviews
- Provide advisory support to internal stakeholders and conduct investigations
skills and experience required
- Degree holder
- >2 years of experience in compliance, aml or audit functions
- Team player with excellent interpersonal and communication skills
- Ability to work in a fast paced environment
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)
