Financial Crime AML - Senior Specialist/AVP

  • Competitive
  • Singapore
  • Permanent, Full time
  • Recruit Legal
  • 05 Oct 17 2017-10-05

Established firm in the financial industry is looking for an experienced AML/ Financial Crime specialist to join their team.

Responsibilities

  • Keep up to date with AML/CFT regulations 
  • Provide advice to the business on AML regulations and internal requirements
  • Ensure that policies and manuals are kept up to date
  • Conduct investigations into suspicious transactions and filing of STRs

Requirements

  • At least 6-8 years of relevant experience
  • Bachelors Degree
  • Good interpersonal skills with an eye for detail
  • Team player