AML Compliance Manager Jobs, Singapore

Having expanded the compliance team in the last 3 years, they are looking to continue reinforcing their structure in Singapore. As such, they are currently looking for an experienced AML/ CTF compliance specialist to cover the business activities in the Asia region. The responsibilities of the role will include: Working with the AsiaAML/ CTF Team and local MLROs to implement regional and country specific initiatives Administering and implementing established policies and procedures to ensure compliance with company principles as well as local regulatory requirements Providing sound advice on AML Read more […]

March 6, 2012 • Tags: , • Posted in: Financial • Comments Off on AML Compliance Manager Jobs, Singapore