Aml & Edd Advisory Avp/vp, Digital Bank - Singapore - Hyphen Partners

Hyphen Partners
Hyphen Partners
Verified Company
Singapore

2 weeks ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description
A- Posted by

  • Agnes Chan
  • Recruiter Our client, a Digital Bank, is looking for an AML Advisory & EDD professional to join them as part of their expansionary plans.
In this role, you will provide AML advisory and oversee EDD matters and alerts for the Bank.

You will perform EDD reviews, conduct investigations on suspicious transactions and file STRs ensuring that the bank adheres to regulatory guidelines and expectations.

You will augment EDD processes and ensure that the EDD framework remains robust and compliant.

Job ID AC160424
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