← All opportunities

AML Compliance Manager – Corporate Bank

REVUP CONSULTING PTE. LTD.
Singaporeexternal

A regional corporate bank is seeking an experienced AML professional to join its Compliance team in Singapore. This role partners closely with business stakeholders to provide AML advisory and ensure compliance with MAS regulations and the bank's internal policies. Job Description Provide Customer Due Diligence (CDD) advisory to business stakeholders. Conduct Suspicious Transaction Report (STR) filing and AML investigations. Prepare and support MAS regulatory filings. Ensure an effective framewo

How to apply

This listing links back to the source. You will apply on the original site.

Apply on source