AML Consultant (Contract)

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Salary : S$108000 - S$144000
Location : Central Region
Post Date :
Employment Type : Temporary & Contract
Job Order Number : DD9995395
Line of Business : Project Consulting

Description :

The Company
Our client is consulting firm specialised in financial services, auditing and compliance. They are looking for one AML Consultant.
The Role

As an AML consultant, you responsibilities will be:

Review, enhancement, implementation, and monitoring of anti-money laundering and sanctions detection and compliance programs for the company.

Assessing AML risk, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediation's, internal controls assessments, internal investigations, and independent testing.

Your Profile
  • Degree in accounting or finance
  • At least 3 years of AML experience
  • Experience conducting investigations relating to AML
  • Experience performing thorough analyses of customer information, shareholding structures and connect parties
  • Strong interpersonal and communication skills at all organisational levels
  • Banking industry knowledge in operations
  • Organized and proactive
  • Strong work ethic and attention to details
  • Ability to employ sound decision-making and discretion when handling investigations
Apply Today
Please send your resume, in WORD format only and quote reference number Ref DD9995395, 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.: R1327189

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Phone : +65 6533 7778

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