- Implement & update on process, policies, procedure
- Proven track record in compliance area, process
- Experienced in insurance / investment / finance
- 1 year of Compliance experience
- Meticulous and detailed
- Able handle a fast paced environment
- Great opportunity in Real Estate Investment firm
- Min. 3 years relevant experience (legal)
- Degree in Law / Business
- Healthcare Industry
S$5k - 6k /month
AVP/Senior Associate, Transaction Surveillance, Financial Crime & Security Services, Group Compliance
- Assess alerts for money laundering risks.
- Timely reporting of suspicious transactions.
- Participate in transaction surveillance projects.
- Great opportunity
- Competitive Remuneration Package
- Excellent Brand and Working Environment
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