Senior AML Compliance Lead

finexis advisory; Singapore; On-site; SGD 65,000 - 100,000; Full time

Job summary

finexis advisory in Singapore is seeking a dedicated AML Compliance professional to join our Compliance team. The role involves daily screening, reviews, and reporting to management and the board to ensure strict regulatory adherence.

You should have at least 3 years in AML, a degree in business or related field, and a proactive, team-oriented mindset to thrive in a fast-paced environment.

Qualifications

• 3+ years of experience in Anti-Money Laundering function.
• Degree in Business or related discipline.
• Ability to multitask and work under pressure in a fast-paced environment.

Responsibilities

• Perform daily screening as per FAA-N06.
• Conduct daily reviews and carry out trend analysis.
• Attend to queries raised by the business and agency.
• Prepare reports for reporting to Management and the Board.

Skills

AML knowledge

Regulatory compliance

Data analysis

Education

Bachelor's degree in Business or related field

Job description

finexis advisory in Singapore is seeking a dedicated AML Compliance professional to join our Compliance team. The role involves daily screening, reviews, and reporting to management and the board to ensure strict regulatory adherence.

You should have at least 3 years in AML, a degree in business or related field, and a proactive, team-oriented mindset to thrive in a fast-paced environment.