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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 units
Any 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 626
Independent, diligent, meticulous, strong interpersonal and communication skills
EA Licence 18C9105
EA Reg R1105305