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Missouri State Employees' Retirement System

Jefferson City, Missouri

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

eFinancialCareers

Manama, Bahrain

Goodman Masson

London, United Kingdom

Deutsche Bank

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PER, Private Equity Recruitment

London, United Kingdom

Selby Jennings

London, United Kingdom

Deutsche Bank

New York,

State Street Corporation

Toronto, Canada

Deutsche Bank

New York,

SimCorp

Toronto, Ontario, Canada

Selby Jennings

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Deutsche Bank

Jacksonville,

Deutsche Bank

Chicago,

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AML/FCC Assurance, Fintech/Digital Bank
You will be responsible for developing, implementing and maintaining the AML/CFT assurance framework. You will carry out AML reviews, conduct gap assessments, and ensure that appropriate measures are adopted by stakeholders to address risk areas. The ideal candidate should have at least 10-12 years of relevant AML Assurance/Audit experience within the Banking industry, and be familiar with regulations in Singapore. 


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