- 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.
- 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.
- 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.
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