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Our client is one of the leading global asset management company with presence in more than 60 offices globally. Their global current AUM is more more than US$500 billion. As part of their commitment to continue combating financial crime globally, they have dedicated two brand new headcounts to be responsible for AML matters under the Group Risk function.
As an AML specialist, you will be responsible for ensuring compliance with regulations, managing internal policies, procedures and controls. On a day to day basis, you will be responsible for the following:
Liaising with the business to ensure that any AML related matters are close out efficiently and in a timely manner
Keep abreast of the developments in global and local AML regulations and ensure that any potential gaps are highlighted to the business in the first instance
Assist to maintain and implement AML policy and framework
Provide AML training program to the business from time to time
In order to succeed in this role, you should have at least 3-5 years of experience in the AML compliance space ideally with a fund house or with a financial institution. Candidates who are ACAMS certified or with ICA will have an advantage. As this role will support North Asia, candidates with the ability to speak and write mandarin will also have an advantage.
To apply, please submit your resume Cynthia Teo at firstname.lastname@example.org, quoting the job title.
Rest assured that all applications will be kept confidential.