Job Summary:
Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance.
Job scope
- Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
- Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
- Act as a subject matter expert for regulatory and compliance list related questions
- Assist in watchlist-related data clean-up
Job Requirements
- Recognized university degree with at least 4 years’ relevant experience in AML/ Sanctions
- Experience in AML advisory, watchlist Management will be an advantage
- Strong communication, problem-solving, and analytical skills
- Ability to work in a fast-paced environment against tight timelines
We regret that only shortlisted candidates will be notified.
EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969
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