*NEW* 9 Months Contract AML/Compliance Executive - Financial

Responsibilities:

Reporting to the Head of Risk Management & Compliance, the candidate will be responsible for the following:

• Conduct Anti-money laundering and Countering of Financing of Terrorism (“AML/CFT”) screening on scoped parties, and ascertain whether the matches are false positives or true hits
• Conduct AML/CFT, and FATCA/CRS reviews on scoped transactions based on the established requirements
• Extract of data for Compliance for reporting
• Perform compliance administrative matters in relation to maintenance of various Compliance Registers and Reports
• Other assigned project and initiatives

Qualifications:

• Minimum Degree and above
• Minimum 1 year of experience and knowledge of AML regulations/compliance experience

Interested applicants please send your resume in MS Words format to [email protected] and attn it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. License Number: 10C5117