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AML Senior Compliance Manager

1 month ago

Singapore Oliver James Associates Full time

The position of AML Senior Compliance Manager is available at Oliver James Associates. The incumbent will report to the AML Team Lead and play a pivotal role in strengthening the company's overall Anti-Money Laundering (AML) controls.

Key responsibilities include supporting day-to-day operations of the AML/CFT Program, enhancing compliance procedures, and ensuring adherence to regulatory requirements.

Requirements:

The ideal candidate will possess 3-5 years of experience in AML with a Financial Services organization, showcasing strong analytical skills, and a deep understanding of AML/CFT regulations.

Salary:**£65,000 - £80,000** per annum