Aml/cft Officer

2 weeks ago

Singapore Danos Group Full time

T- Posted by
- Tushita Kumar- Recruiter This role is crucial in ensuring compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations within the company.

**Responsibilities**:

- Develop and implement policies and procedures to prevent money laundering and comply with applicable legislation.
- Review and update policies as necessary, monitor implementation, and provide guidance for corrective measures.
- Act as deputy to the Money Laundering Reporting Officer, evaluate suspicious activity reports, and assist in regulatory investigations.
- Conduct employee AML training programs and organize relevant training sessions.
- Deputize for the Head of Compliance, oversee regulated activities, manage complaint handling processes, and maintain positive relationships with regulators.

**Requirements**:

- Experience in a securities brokerage or trading background.
- Proficiency in AML/CFT regulations and practices.
- Ability to work independently in a dynamic team environment.
- ABOUT COMPANY
- Danos Group
- London, United Kingdom
HR & Recruitment

The Danos Group provides permanent and interim Compliance, Financial Crime, Legal, Risk, Cyber, and ESG recruitment solutions to the world’s leading o...

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