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- Support the implementation of controls and compliance checks
- Conduct routine monitoring and surveillance activities
- Ensure adherence to regulations
- Assist with compliance testing activities
- Monitor internal and external communication channels
- Assist with the bank's AML processes
- >1 year of experience in banking industry
- Team player
- Familiar with MAS requirements
- Good interpersonal skills
Compliance Officer - AML - Singapore - Randstad Pte Ltd
Description
about the company
Our Client is an established Asian bank with global footprints.
about the job
skills and experience required
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R