A reputable Payment Company is looking for an AML Specialist to join their Compliance team based in Singapore.
Key Responsibilities
- Develop and implement the AML framework and policies
- Thorough understanding of AML regulatory requirements in Singapore and South East Asia region
- Provide advisory to the business units
Core Requirements
- 3-6 years of relevant experience in AML/CFT advisory and system implementation
- Experience from established bank or Big 4 is preferred
- Broad understanding of AML value chain and process design
- Ability to establish AML/CFT related policy and framework
- Minimum Bachelor Degree holder with strong academic backgrounds is preferred
Benefits
- Be part of an innovative, young and energetic team
- Access to best-in-class training programs
- Work with talented and passionate individuals
If you are interested, please reach out to Celine Tan (celine.tan@eamesconsulting.com) to discuss further. You may also find her in LinkedIn profile here https://www.linkedin.com/in/celine-tan-aa244ba9/
EA Registration Number. R2196849
EA License Number. 16S8091