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AML Specialist (AVP) - Legal & Compliance Division

Job Title: AML Specialist (AVP) - Legal & Compliance Division
Contract Type: Permanent
Location: Singapore
Industry:
Salary: Competitive
Start Date: 2019-08-28
Reference: BH-157264
Contact Name: Gigi Ng
Contact Email: gigi@ethosbc.com
Job Published: August 29, 2019 10:24

Job Description


AML Compliance (AVP)
  • Exciting role with a leading regional bank
  • Opportunity to work closely with business stakeholders located in other APAC offices
  • Supervisory role over some APAC offices

You will have:
  • A University degree and preferably with other AML qualifications such as ACAMS or ICT
  • At least 3 years of AML experience in the financial services industry, with strong understanding of of MAS 626 & AML requirements
  • Good knowledge of international AML standards and trends
  • Excellent interpersonal skills, able to work in a cross-cultural team

Interested candidates can forward their CVs in MS Word format to gigi.n.a4lmfvjumdh@ethosbc.aptrack.co quoting reference number GGN/BH-157264.
 
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