Financial Compliance Expert
7 days ago
Ambition Group Singapore Pte. Ltd. is committed to maintaining the highest standards of compliance and integrity.
To achieve this goal, we are seeking a Financial Compliance Expert to join our team.
The successful candidate will be responsible for conducting comprehensive reviews of transactions and parties, ensuring that all regulatory requirements are met.
This role requires a deep understanding of AML/CFT regulations, as well as excellent analytical and problem-solving skills.
Candidates must have a minimum degree and above, with at least one year of experience in AML/name screening in the financial services industry.
Candidates should also possess excellent written and verbal communication skills, with the ability to clearly articulate complex ideas and concepts.
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Financial Compliance Expert
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Financial Compliance Expert
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Executive, Financial Crime Compliance
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Corporate Secretary and Compliance Expert
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