• Support AML Risk Assessment process on New Product
  • Coordinate, Review, and Assess New Product
  • Collection of Metrics and assist submissions

22-May-17

S$12k - 15k /month

Applied
  • Regional AML Compliance Advisory Work
  • Well-established Global Consumer Bank
  • Excellent opportunity for Regional Advisory Work

19-May-17

Salary negotiable

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

19-May-17

 

Applied
  • Compliance
  • contract
  • KYC

12-May-17

S$1.5k - 2.5k /month

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

10-May-17

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

08-May-17

S$4k - 6k /month

Applied
  • Experience in Financial Crime Compliance
  • Ability to work independently
  • Good communicator

03-May-17

 

Applied
  • Degree and above with relevant experience
  • Experienced in analysis and investigative work
  • Self motivated and a good team player

02-May-17

 

Applied
  • Experience in Financial Crime Compliance
  • Good knowledge in Anti Money Laundering
  • Good communicator

30-Apr-17

 

Applied
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