AML/CFT Compliance Manager

at  Robert Walters

An exciting AML/CFT Compliance Manager role has just become available at a reputable trading brokerage firm based in Singapore. You will be reporting to the Head of Compliance.

KEY REQUIREMENTS:

University degree and ACAMS certification is an advantage

• Team player and able to collaborate well in a lean team

• • Strong stakeholder management skills
    This esteemed company is a global trading brokerage firm with plenty of career opportunities.
    If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting AML/CFT Compliance Manager role.
    Do note that we will only be in touch if your application is shortlisted.
    Robert Walters (Singapore) Pte Ltd
    ROC No.: 199706961E | EA Licence No.: 03C5451
    EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir
    An exciting AML/CFT Compliance Manager role has just become available at a reputable trading brokerage firm based in Singapore. You will be reporting to the Head of Compliance

Designing and establish the internal practice, measures, procedures and control relating to money laundering and terrorist financing

• Detecting all risk arising from exisiting and new clients that is not aligned to the AML/CFT regulations

• Providing advisory to the internal and external stakeholders

• • Assisting the head of compliance in any investigations relating to AML/CFT and any request and queries from MAS or relavant gov institutions
    To succeed in this AML/CFT Compliance Manager role, you need to have at least 5 years of experiences in AML/CFT.