Raffles Place
Mondays to Fridays, 8.30am – 5.30pm (1-hour lunch break)
Up to $4,500
1 year Contract Executive, AML Compliance
- Perform regulatory compliance monitoring and prepare communication to various stakeholders
- Facilitate regulatory assessment and support the implementation of regulations by stakeholders
- Support regulatory liaison and engagement, as well as management and board reporting as required
- Monitor and facilitate breach management in collaboration with business units to ensure timely reporting and rectification
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Undertake any other adhoc duties as may be assigned
How to Apply: Send your resume to: -->
