Anti Money Laundering – Surveillance recruitment

This role is a ‘team leader’ position; as the bank is looking to further strengthen the team from an advisory implementation perspective. The role comes with excellent benefits, competitive remuneration and an ideal working location.

Given the team’s flat nature there is opportunity for exposure to all areas of AML including Screening and Filtering, Sanctions, Surveillance Investigations plus KYC at group level working across all business lines and regionally. Candidates must have experience in Singapore in AML in order to be considered for this position.   

An ideal candidate will have at least 5 years experience in a similar role, with special consideration given to those with surveillance investigations experience. This role will require a team player who can mentor other members of the compliance team and possesses a strong command of the English language.

A very competitive and attractive remuneration will be provided to the right candidate. To apply submit your CV online or email damien@randstad.com.sg  Alternatively, for a confidential discussion please contact Damien at 6510-1363.

*** Please note, unfortunately only shortlisted candidates will be contacted. ***