AML Investigation Unit Manager

4 days ago


Singapore This Is An IT Support Group Full time
Job Description
As a senior professional, you'll play a key role in ensuring the integrity of our financial operations through effective risk management practices.

Our team is responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

You'll be responsible for:

  • Reviewing cases completed by analysts for timeliness and accuracy
  • Coaching/training team members as required
  • Assisting management in exams/audits and mitigating risks

We're looking for someone with exceptional leadership skills, strong analytical abilities, and a proven track record in AML compliance.

If you're passionate about making a difference in the financial industry, we encourage you to apply.



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