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Financial Crime Associate - AML Advisory

Cornerstone Global Partners
Singapore
Posted 4 days ago Permanent Competitive
z
Posted by
zhong zhengnan Paul Zhong
Recruiter

You will be required to 

  • Implement the company's policies, standards, procedures and control processes relating to the AML programme
  • Ensure adherence to and provides advice on all applicable local regulatory requirements and participate in Singapore regulatory/government initiatives
  • Keep up to date on AML industry developments/best practices with a view to incorporate appropriate uplifts into the Singapore FCC programme
  • Provide advice on AML related issues identified in Singapore aimed towards resolution


To qualify for this role, you must possess

  • 4 to 5 years of AML experience, of which minimum 1 to 2 years in AML advisory related
  • Degree or Diploma qualified

19C9859 / R1110469

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