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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
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