AML Compliance Consultant recruitment
About Our Client
Our client is one of the world’s leading source of intelligent information for businesses and professionals. They combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial, legal, tax and accounting, healthcare, science and media markets, powered by the world’s most trusted news organization.
Job Description
- Provide personalised compliance and AML training to compliance and Anti Money Laundering Departments in addition to other departments.
- In house classroom training to compliance and anti-money laundering employees
- In house classroom training to senior management and customer facing employees of financial institutions
- Develop and continuously review online training content and ensure there are relevant courses for each jurisdiction for production
- Writing and reviewing of compliance and AML manuals and other related documents and procedures
- Review of regulatory business plan, writing and reviewing of authorisation applications
- Building Risk Mitigation plans / Compliance monitoring programs
- Review of an institutions KYC workflow and processes
The Successful Applicant
- Three to four years at a compliance consultancy business / compliance officer / money laundering reporting officer
- Three to four years at a financial institution as compliance officer / money laundering reporting officer
- Legal or compliance background
- Educated to a minimum bachelors degree, Degree in Law or similar
- Results driven
- Outstanding verbal and communication skills
- Can demonstrate tenacity, perseverance and strong negotiation skills
- Proactive and self-motivated
What's on offer
Excellent exposure to top tier clientèle and business, outstanding compliance opportunity, attractive package
Apply for this job
Apply online using the Apply button below or phone Mark Li on + 65 6533 2777 quoting jobref H1125100
January 1, 2010
• Tags: AML Compliance Consultant recruitment, Compliance, Legal careers in the Singapore • Posted in: Financial