Assistant Manager/ Senior Executive - Financial Crime Compliance

Responsibilities:

• Perform analysis / investigation on suspicious transactions for onward reporting to the relevant authorities.
• Assist in the review and implementation of AML/CFT/CPF programmes, requirements and policies.
• Review and assess the ML/TF/PF risks associated with the business products and services.
• Keep abreast with the latest developments and updates on regulatory requirements pertaining to AML/CFT/CPF.

Requirements :

• A recognised Degree in Banking, Finance or other related business discipline
• Preferably with at least 3 years of relevant experience in AML/CFT/CPF compliance in a financial institution or financial services industry
• Good command of written and spoken English
• Able to work independently with minimum supervision
• Strong analytical and interpersonal skills
• Fresh graduates will also be considered