Job Description, Responsibilities & Requirements
About the Position
We are seeking a highly qualified Financial Crime Compliance officer to join our dynamic and diversified team. You will be a key member of the Compliance team, with a scope of duties including:
- Supporting the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices.
- Monitoring and analyzing transactions and customer activities.
Responsibilities
- Support the MLRO in developing, implementing, and maintaining an effective AML program.
- Monitor and analyze transactions and customer activities.
Requirements
- AML expertise is essential.
Salary
- S$11,000 - S$12,500 per month
We Offer
- Permanent position in a leading Bank.
- Opportunity to work in a dynamic and diversified team.
About the Company
Our client is a Bank recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.