AML – AVP/VP – Sanctions – Banking – SWIFT – Singapore recruitment

AML - AVP/VP - Sanctions - Banking - SWIFT - Singapore

Financial Institution currently has a role for an AML - Sanctions AVP or VP to sit within the Regional coverage team based in Singapore.

As an AML - AVP/VP - Sanctions - Banking - SWIFT person, you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space.

The AML - AVP/VP - Sanctions - Banking - SWIFT will also need to have in-depth knowledge of their function to be able to deal with the Regional Business and stakeholders.

If you are a AML - AVP/VP - Sanctions - Banking - SWIFT individual with an interest in advancing your career or further developing your skills, please get in touch ASAP!

My Financial Institution client is not only offering good career prospects, but you will have the opportunity to work in a non-hierarchical environment and the opportunity to further grow your skill base.

Interviews are being conducted immediately so any referrals are greatly appreciated.

Key Words: Compliance, AML, SWIFT, Sanctions, Singapore, Filtering, Regional.