AML/CFT Compliance Manager

Salary : S$54000 - S$96000
Location : Singapore
Post Date :
Employment Type : Permanent
Job Order Number : JS15665
Line of Business : Banking & Financial Services

Description :

The Company
A rare and exciting opportunity has come up with a life insurer within its AML/CFT Advisory team.
The Role
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.
Your Profile
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.
Apply Today
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

By applying to this job you are agreeing to our Terms of Use


No.1 Raffles Place #27-02
One Raffles Place Tower 1
Phone : +65 6533 7778

Similar Jobs