• Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

16-Aug-17

 

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

14-Aug-17

S$4k - 6k /month

Applied

KYC/AML Compliance Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract
  • Global bank, CBD
  • $3000 - $3200, Annual Leave, Insurance

14-Aug-17

 

Applied
  • Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

02-Aug-17

 

Applied
  • 3 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

26-Jul-17

 

Applied

Regulatory / AML Compliance, VP / SVP

Ambition

Downtown Core, CBD (Central Area)

  • Join a global Fintech leader
  • Big growth plans in Asia
  • Multiple brands across world wide

26-Jul-17

S$12k - 20k /month (negotiable)

Applied
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