Private Banking Compliance Officer (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Aml and kyc experience
Forensic investigation skills
Anti-money laundering initiatives
RANDSTAD PTE. LIMITED is seeking a Private Banking Compliance Officer for a one-year contract in Singapore. The role involves conducting investigations into financial crimes, supporting anti-money laundering initiatives, and producing detailed reports, requiring a background in AML, KYC, or forensic investigations

Job Summary

  • Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.
  • Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.
  • Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Private Banking Compliance Officer for a one-year contract in Singapore. The role involves conducting investigations into financial crimes, supporting anti-money laundering initiatives, and producing detailed reports, requiring a background in AML, KYC, or forensic investigations.

Skills & Requirements

Must-have

  • AML and KYC experience
  • Forensic investigation skills
  • Anti-money laundering initiatives
  • Regulatory framework knowledge
  • Complex data analysis

Nice-to-have

  • Business development contribution
  • Internal growth support
  • High-quality report drafting
  • Fast-paced environment adaptability

Key Requirements

  • Minimum of 3 years professional experience in AML, KYC, or forensic investigations
  • Experience preferably within a corporate or legal setting
  • Ability to synthesize information into clear professional reports

Work Rights

Not specified

Tailored Resume

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