AML/CFT Compliance Advisor — Financial Crime

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

A leading financial institution in Singapore seeks a compliance support specialist focused on AML/CFT compliance. The role involves providing compliance assistance, ensuring that regulatory requirements are met, and reporting to the Head of Compliance. Candidates must hold a Bachelor's degree and preferably have knowledge of compliance in the Banking and Finance industry. Fresh graduates are encouraged to apply in a dynamic compliance department.

Qualifications

• Good knowledge and experience in AML/CFT compliance preferred.
• Fresh graduates are considered for the role.
• Ability to correspond with authorities professionally.

Responsibilities

• Provide AML/CFT compliance support to the Singapore Branch.
• Ensure regulatory requirements are met and monitor non-compliance risks.
• Report to the Head of Compliance, Singapore Branch.

Skills

AML/CFT compliance knowledge

Strong interpersonal skills

Ability to translate regulations

Education

Bachelor's degree from a reputable university

Job description

A leading financial institution in Singapore seeks a compliance support specialist focused on AML/CFT compliance. The role involves providing compliance assistance, ensuring that regulatory requirements are met, and reporting to the Head of Compliance. Candidates must hold a Bachelor's degree and preferably have knowledge of compliance in the Banking and Finance industry. Fresh graduates are encouraged to apply in a dynamic compliance department.