Featured

AML Advisory - Digital Bank

Posted 05 March 2022
LocationSingapore
Job type Permanent
DisciplineChief Operating Officer & Governance
ReferenceAC/AMLAD/DB/SG

Job Description

  • Based in Singapore
  • A digital Bank
  • Excellent career growth

Our client, a digital bank, is looking for an AML Advisory talent to join the team.

 

Key Responsibilities

  • You will be responsible for providing AML/CFT/sanctions advisory to pertinent stakeholders, and ensure that relevant risk assessments are carried out in a timely manner.
  • You will assist in developing, implementing and maintaining the AML and Sanctions policies and framework, amongst other duties.

Key Requirements

  • The ideal candidate should have at least 5-7 years of relevant AML experience within Banks/Payments, with prior experience in an advisory function.
  • Familiarity with Singapore AML/CFT regulations and guidelines is pivotal.

 

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496