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Ensure timely AML/CFT compliance advisory to various internal teams to ensure all compliance regulations are adhere to.
Ensure all AML/CFT regulatory are updated across the business and different teams.
Analyze and execute framework to review compliance reviews.
Conduct regular AML/CFT trainings to the teams.
What you'll need to succeed
Between 3 to 6 years of experience in AML / compliance exposure within banking/financial industry.
Strong communication skills and passionate in compliance.
Good exposure to payments within financial services.
Work well with tight deadlines and fast paced environment.
What you'll get in return The opportunity to join a dynamic management team and enjoyable working environment. You will be given the opportunity to be well expose to the business and an excellent chance for progression.
What you need to do now If you are interested in the role, click "apply now" or for more information and a confidential discussion on this role or other Banking operations and middle office roles, contact Sylvia at Hays on +65 63030151 or email Sylvia.Kang@hays.com.sg [mailto:Sylvia.Kang@hays.com.sg)
EA License number: 07C3924 | Registration ID number: R1770199 Company Registration number: 200609504D