AML Compliance Manager / Assistant Manager
- Recruiter
- HFG, EA Licence No: 14C7034
- Location
- Singapore
- Salary
- Competitive
- Posted
- 27 Mar 2018
- Closes
- 30 Mar 2018
- Ref
- 2976800
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
You will be the subject matter expert, advising the business with a particular focus on High Net-Worth clients. This involves liaising with the business on AML related queries; identification of specific risks relating to HNW clients; proposal of control methods to mitigate AML and CFT risk and conduct AML compliance training and advisory to the business.
Candidate Requirements:
- 3 to 5 years of relevant experience in AML, Compliance or Audit
- Experience in financial services sector, preferably private banking
- Experience in transaction monitoring and KYC
- Strong KYC and AML knowledge
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