Description

A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following

• You are the first point of contact for financial crime risk.
• You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions policies.
• Your day-to-day work involves performing customer due diligence, transaction monitoring, and risk assessments to safeguard the bank from financial crime.

Bachelor's degree in Finance, Law, Business, or a related field with 10 + years of work experience in Financial services industry. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are highly desirable.
Consultant Registration No. R1332494
Singapore Employment Agency License No: 16S8069

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