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Working in a small but highly experienced team, you will be exposed to the entire business and all levels of personnel. Utilising your knowledge within AML and Financial Crime you will be working with the business to ensure all transactions and trades are compliant with internal and regulatory policies.
As the 1st line of defence you will have ownership, responsibility and accountability for directly assessing and mitigating risk within the business.
In order to be considered for this role you will have in the region of 10 years experience and be a true business partner, this is not a checks and blances role, thinking outside of the box is something you do on a regular basis. You will also be have the following:
Degree qualified from reputable university
Minimum of 10 years AML experience (i.e. transaction monitoring, screening & sanctions, KYC). Strong knowledge of financial services products
Excellent communication skills, both written and verbal
Strong stakeholder management
If you would like a confidential discussion on the role, please contact Chris Potter on +65 3157 9393, alternatively you can submit your CV by clicking on the following link