Salary : S$54000 - S$96000 Location : Central Region Post Date : 13 October 2016 Employment Type : Permanent Job Order Number : JS15665 Line of Business : Banking & Financial Services
A rare and exciting opportunity has come up with a life insurer within its AML/CFT Advisory team.
Reporting to the Head of AML/CFT, you play a pivotal role in implementing Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) control and strategies across various functions of the companies. Your scope includes reviewing of Enhanced Customer Due Diligence (CDD) and Transaction Surveillance approvals. As the go-to person for any AML/CFT issues, you will be providing compliance advisory to business units and provide training to relevant stakeholders in the company.
You have 5 or more years of work experience in the area of AML/CFT compliance within the financial services sector. You demonstrate good learning aptitude and excellent problem solving skills to handle complex scenario in a fast-paced working environment. Relevant certifications is a plus but not essential.
Please send your resume, in WORD format only and quote reference number Ref No. JS15665, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1547099