Money Laundering Officer | 10+ | Financial / Payments | Singapore | #LCL

Job Title
Money Laundering Officer | 10+ | Financial / Payments | Singapore | #LCL
Job Location
Singapore
Job Type
Permanent
Job Description

Our client is a conglomerate with its focus on the financial services and payments industry. They are seeking a Money Laundering Officer to provide advice and guidance to the group. The responsibilities of this role involves formulating and overseeing AML policies and controls over the region and monitoring the regulatory developments relating to AML. The ideal candidate should possess at least 10 years of relevant experience, and be familiar with AML / CFT regulations in the SEA region.

Interested candidates may reach out to Claire Lin at claire@recruit-legal.com for a private and confidential discussion.

Claire Lin

@ Lin Xiuxin

EA License No: 16S8107 | EA Personnel Registration No: R1103711

Specializations
Compliance and Regulatory