AML & CFT Regulatory Compliance Manager
Job Description
- Provide advice on AML, CFT regulatory requirements
- Perform KYC review and transaction monitoring checks
- Conduct AML, CFT training
- Drive the implementation of AML, CFT systems
- Monitor and review submissions of suspicious transactions Reports
- Prepare AML, CFT related reports to management and head office
- Roll-out other AML, CFT initiatives (eg. Questionnaires, tax crime review etc.)
- Any other duties as assigned by the Supervisor from time to time
Person Specification
- Possess a recognized University Degree
- 4 years of AML, CFT working experience in a Bank
- Good knowledge of MAS AML, CFT requirements
- Possess a diploma in AML, CFT from the International Compliance Association or ACAMS qualification
- Possess strong analytical, good interpersonal and writing skills
If you think you fit the above criteria and wishes to apply for the role, feel free to contact us at +65 6818 9721 or email your CV to recruiter@zingmi.com
AML, CFT, The International Compliance Association, ACAMS qualification
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