AVP/VP – AML – CTF – Banking – Singapore recruitment
AVP/VP - AML - CTF - Banking - Singapore
Financial Institution currently has a role for an AVP/VP(AML/CTF/Banking/CDD/Singapore) to sit within the Local coverage team based in Singapore.
As an AVP/VP(AML/CTF/Banking/CDD/Singapore), you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space (particular focus on dealing with Local AML/Counter Terrorism Financing issues with the MAS.
The AVP/VP(AML/CTF/Banking/CDD/Singapore) will also need to have in-depth knowledge of their function to deal with Stakeholders and Regulators.
If you are an AVP/VP(AML/CTF/Banking/CDD/Singapore) 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, Counter Terrorism Funding, Sanctions, Client Due Diligence, Singapore, Filtering. 