- compliance, AML
- FCC Focused
- Assurance background
- Attractive Package
S$15k - 20k /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.
- Conduct investigations and ensure compliance in FI
- Location at Raffles Place
- Attractive remuneration and benefits awaits
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