Financial Crime Compliance Advisory (AML/CFT Advisory)

An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on identified customer profiles, suspicious transactions or activities.

This would be a great and rare opportunity for interested individuals to venture into a stable and ever-growing fintech industry. As part of the expansion plans, the firm is interested to bring onboard individuals who are strong in their compliance knowledge, and yet has a entrepreneurial mindset to come up with creative and innovative solutions.

Requirements

• Experienced in filing of STRs & preparing MIS reports required.
• Min 6 years of experienced in EDD or AML investigations
• Additional certification in AML will be advantageous
• Proficiency in Singapore AML/CFT regulations and guidelines
• Ability to communicate in Mandarin and English

If you are interested in this role or would like to have a discussion, please click "Apply Now" or contact siewching@tenten-partners.com

EA Reg. No.: R22111318

EA Licence No. 16S7919