Executive (Enforcement & Investigation), Acd

6 days ago


Singapore Ministry of Law Full time

**What the role is**
- The division’s portfolio relates to the development and implementation of the Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) regulatory regime for precious stones and precious metals dealers (PSMDs).

**What you will be working on**
- The Executive (EI) will be responsible for enforcing the requirements of the AML/CFT regulatory regime for precious stones and precious metals dealers (PSMDs). This includes ascertaining and investigating against potential regulatory breaches and offences, determining the appropriate enforcement action against errant dealers, and executing the enforcement action (e.g. prosecution, regulatory action). He/she will report to the Assistant Director / Enforcement and Investigations (AD/EI), and work as part of an enforcement team.

**What we are looking for



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