AML/CFT Compliance Manager

  • Competitive
  • Singapore
  • Permanent, Full time
  • Robert Half Singapore , EA Licence No: 07C5595
  • 20 Sep 16

A rare and exciting opportunity has come up with a life insurer within its AML/CFT Advisory team.

The Company

A rare and exciting opportunity has come up with a life insurer within its AML/CFT Advisory team.

The Role

Reporting to the Head of AML/CFT, you play a pivotal role in implementing Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) control and strategies across various functions of the companies. Your scope includes reviewing of Enhanced Customer Due Diligence (CDD) and Transaction Surveillance approvals. As the go-to person for any AML/CFT issues, you will be providing compliance advisory to business units and provide training to relevant stakeholders in the company.

Your Profile

You have 5 or more years of work experience in the area of AML/CFT, internal audit or compliance within the financial services sector. You demonstrate good learning aptitude and excellent problem solving skills to handle complex scenario in a fast-paced working environment. Relevant certifications is a plus but not essential.

Apply Today

Please send your resume, in WORD format only and quote reference number Ref No. JS15665, by clicking the apply button. Please note that only short-listed candidates will be contacted.

Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1547099