AML Compliance Manager / Assistant Manager

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • HFG , EA Licence No: 14C7034
  • 21 Mar 18 2018-03-21

This leading insurance business is widely regarded as an employer of choice, due to their excellent work life balance and collaborative working environment. Due to continued expansion, they are currently seeking an AML Compliance 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