- Overseeing all aspects of AML including conducting training,
- Upkeeping/reviewing policies and procedures and advising on AML matters;
- Overseeing transaction filtering and monitoring, investigation and
suspicious transaction reporting;
- Assisting Dept Head with planning, projects, system enhancement and
streamling relating to AML.
Requirement :-
- Only Singaporean or Singapore PR holder may apply
- Good University Degree
- Min 5 yrs experience in Compliance/AML in a Bank or Financial Institution
- Prepared to be hands on in daily work
Tel 6532 3221
