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Aml Compliance- Senior Officer

3 weeks ago

Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

**_*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626*
- **

**THE COMPANY**

This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance
- Senior Officer, to be part of their Compliance team.

**JOB RESPONSIBILITIES**
- Perform full cycle of compliance (AML/CDD) monitoring and report on testing/assessments
- Keep abreast of latest changes to regulations (AML/CFT)
- Investigate any AML discrepancies/risks
- Update company’s policy with any latest changes
- Work closely with various business unitsAny other ad-hoc compliance duties or involvement in Projects

**JOB REQUIREMENTS**
- Bachelor's Degree/Professional Degree in Business Studies/Finance/Banking/Economics/Commerce/Law or any other relevant education
- Minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626Independent, diligent, meticulous, strong interpersonal and communication skills

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