Exciting Opportunity: Compliance Officer/Manager

Your new company


Your new role

• Develop, implement, and maintain AML policies and procedures.
• Conduct AML risk assessments and ensure compliance with regulatory requirements.
• Monitor and investigate suspicious activities and transactions.
• Collaborate with various departments to enhance AML controls and processes.
• Provide guidance and training to staff on AML compliance matters.
• Liaise with regulatory bodies and manage AML-related filings.
• Stay updated on regulatory changes and industry best practices.

What you'll need to succeed

• Minimum of 4-5 years of experience in compliance, preferably in AML.
• In-depth knowledge of AML regulations and compliance frameworks.
• Trade Finance knowledge/experience is a plus
• Relevant certifications in AML or related fields are a plus, but not a must.
• Ability to work effectively in a fast-paced and dynamic environment
• Strong analytical and decision-making skills.
• Fluence in English is a must.

What you need to do now

If you are passionate about AML compliance and meet the above qualifications, we would love to hear from you. For more information, please contact Krystal Chun at [via CTgoodjobs Apply Now]

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