Associate/Assistant Manager/Manager
- Provide compliance advisory with regards to AML/CFT and sanctions laws and regulations
- Monitoring transactions for suspicious activities and filing them
- Keep abreast of regulatory changes and news
- Compliance training
To succeed in this role you will require the following demonstrable skills and attributes:
- Compliance experience within banking
- Good knowledge of AML/CFT and sanction laws
- Familiar with banking products and policies
- Good interpersonal skills with a team player spirit
To apply, please email your resume to l.chew@alsrecruit.com.
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