RANDSTAD PTE. LIMITED is seeking an Assistant Manager for Compliance (Sanctions) in Singapore, focusing on sanctions analysis and anti-money laundering advisory within a collaborative environment. The ideal candidate should have at least four years of experience in financial crime compliance, particularly in sanctions management, and relevant qualifications
Job Summary
This role focuses on high-level sanctions analysis and anti-money laundering advisory within a dedicated compliance team.
The successful candidate will provide expert guidance to business units on complex customer onboarding and enhanced due diligence requirements.
The position involves evaluating high-risk profiles including politically exposed persons and intricate corporate structures to ensure regulatory alignment.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking an Assistant Manager for Compliance (Sanctions) in Singapore, focusing on sanctions analysis and anti-money laundering advisory within a collaborative environment. The ideal candidate should have at least four years of experience in financial crime compliance, particularly in sanctions management, and relevant qualifications.
Skills & Requirements
Must-have
Second-line compliance oversight experience
Sanctions management specialization
Anti-money laundering expertise
Unilateral sanctions regimes knowledge
Politically exposed persons analysis
Nice-to-have
Regional regulatory standards knowledge
International best practices familiarity
Collaborative team environment
Career development focus
Key Requirements
Minimum 4 years in financial crime compliance
Specialized expertise in sanctions management
Experience in second-line oversight capacity
Relevant degree or CAMS/ICA certification preferred