Salary : S$60000 - S$130000 Location : Central Region Post Date : 27 December 2016 Employment Type : Temporary & Contract Job Order Number : JS15313 Line of Business : Banking & Financial Services
A reputable global bank is seeking for AML compliance consultants for an exciting 5 months project.
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.
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 clients on the project. You are available on short notice and work from early January onwards. You are proficient in excel for Level 1 positions or have an excellent policy writing skills for Level 2 positions.
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