- Regional compliance advisory
- Investigation and intelligence exposure
- Strong stakeholder management experience
S$9k - 12k /month
- Compliance Advsiory
- Extensive Global Markets experience in Singapore
- Good stakeholder management
S$12k - 15k /month
- Well established International Bank
- Global Focused Role
- Vibrant and dynamic team
- Advise on high AML risk cases.
- Assist in implementing EWRA Framework.
- Conduct AML trainings.
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