D01 Cecil, Marina, People’s Park, Raffles Place, 8 CROSS STREET MANULIFE TOWER 048424
Sgd 4,500 - 5,000 / monthly pm
On-site
Subject matter expert
Data analysis
Anti money laundering
RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance professional to join their regulatory oversight team in Singapore. The role involves managing anti-money laundering and sanctions compliance, requiring strong analytical and communication skills
Job Summary
A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team
Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions
Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking a Financial Crime Compliance professional to join their regulatory oversight team in Singapore. The role involves managing anti-money laundering and sanctions compliance, requiring strong analytical and communication skills.