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The role will sit within the AML/KYC team, reporting directly to the Head of AML/KYC for SEA. Other key responsibilities of the role include:
Staying abreast of international country-specific and list-based sanction programs and general updates.
Deliver AML and sanctions related advice to relevant parties when required.
Execute review standards in accordance with group and regional level policies and procedures.
Provide ad-hoc training and coordinate projects when needed.
At least 3 to 5 years of AML & sanctions compliance experience, with candidates having general knowledge of global financial sanctions regulations, will be ideal. You should have strong interpersonal skills, fluent verbal and written skills and be a collaborative team player.
To apply, please submit your resume to Melisa Tan at firstname.lastname@example.org, quoting the job title and ref no. MT11235. We regret that only shortlisted candidates will be notified.