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AML Team Lead

  • Location:

    Singapore

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Leonard Lim

  • Contact email:

    Leonard.Lim@oliverjames.com

  • Job ref:

    JOB-042022-166876_1650361659

  • Published:

    ongeveer een maand geleden

  • Expiry date:

    2022-05-19

  • Startdate:

    ASAP

My client is a leading Insurance Financial Advisory organisation. We are looking for a highly motivated and talented AML Team lead to lead all AML projects and initiatives.


Scopes:

  • Advising stakeholders on implication of new and existing AML/CFT regulations and Group Financial Crime Standards
  • Performing gap analysis and follow-up on actions required
  • Improving processes, controls and efficiency relating to AML, high risk customers, fraud and anti-bribery and fraud awareness, detection and monitoring

Additional scopes:

  • Market conduct investigations
  • Market conduct analytic projects
  • Perform due diligence checks on business partners

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