AML Compliance Consultant


Salary : S$60000 - S$130000
Location : Central Region
Post Date :
Employment Type : Temporary & Contract
Job Order Number : JS15313
Line of Business : Banking & Financial Services

Description :

The Company
A reputable global bank is seeking for AML compliance consultants for an exciting 5 months project.
The Role
Playing the role as an AML consultant, you will play a key role in advising on AML processes, transaction surveillance and other AML-centric matters. You will be improving the internal controls of client on-boarding and transaction surveillance processes during the project. On a strategic level, you will be creating manuals and documentations for the improved AML processes.
Your Profile
You have more than 2 years of AML (eg, policies, surveillance etc) compliance working experience in the banking sector. You have good compliance acumen to advice on the project. You are available on short notice and work from mid-Dec onwards. You are proficient in excel for Level 1 positions or have an excellent policy writing skills for Level 2 positions.
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No, JS15313 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

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