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Job Overview

Anti Money Laundering (AML) Specialist

Location: Singapore Salary:
Type: Permanent Contact: Celine Tan
Posted: 7 months ago

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