Aml Advisory Associate/avp

Singapore, Singapore

Apply Now

You will be required to

AML/CFT advice to businesses and compliance officers, where required.
Keep abreast of the changes to the regulatory landscape and updating the AML/CFT process and policy accordingly;
Provide FAQ to the BUs where required.
Assist to drive the implementation of new AML/CFT requirements.
Perform gap analysis whenever there is any new changes in AML regulation and advise on the methodology to meet these requirements.
Act as a liaison with internal and external auditors, regulators on AML/CTF matters.
Provide AML/CFT Training to new hirers and refresher course, where applicable.
Handle AML/CFT projects such as system or process updates, EWRA.

To qualify for this role you must possess

Mininum 4 years of AML experience, ideally in a retail banking environment covering a KYC review job scope
Diploma or Degree qualified

R22104464 EA: 19C9859

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.