3 years experience in anti-money laundering function
Daily screening per faa-n06 standard
Trend analysis and regulatory reporting
FINEXIS ADVISORY PTE. LTD. is seeking a Senior Executive for their Compliance team, specifically focusing on Anti-Money Laundering (AML) functions. The ideal candidate should have at least three years of relevant experience and a positive, resourceful mindset to thrive in a fast-paced environment
Job Summary
The Compliance department ensures the company adheres to all regulatory requirements including the Anti-Money Laundering function.
You will perform daily screenings, conduct trend analysis, and prepare reports for Management and the Board.
This role offers a fulfilling career journey within a leading homegrown financial advisory firm licensed by the Monetary Authority of Singapore.
Matching Summary
Match Score: 85
FINEXIS ADVISORY PTE. LTD. is seeking a Senior Executive for their Compliance team, specifically focusing on Anti-Money Laundering (AML) functions. The ideal candidate should have at least three years of relevant experience and a positive, resourceful mindset to thrive in a fast-paced environment.
Skills & Requirements
Must-have
3 years experience in Anti-Money Laundering function