Global Financial Crimes Compliance Specialist AML
Singapore
Global Financial Crimes Compliance Specialist AML
Singapore
Nr Ref.: 1064030
Singapore
Nr Ref.: 1064030
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.
Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.
For our client, global banking company with headquarters in New York City, providing investment services across 5 continents, we are looking for
Global Financial Crimes Compliance Specialist – AML Case Analysis
Location: Singapore
The incumbent implements or executes substantive money laundering compliance practices relevant to case analysis with sufficient expertise and/or experience to require some direction, but little day-to-day guidance from the manager. Assists manager in developing a positive and trusting relationship with key business leaders and their teams that are relevant to the specialist's specific area of responsibility. Will be involved with matters involving key regulatory and law enforcement officials relevant to the specialist's specific area of responsibility.
The perfect candidate should be experienced in substantive anti-money laundering / financial crimes investigation experience in a financial institution or government position. You should also have good knowledge of AML typologies. We welcome candidates who have certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (CAMS). You should also be a self-starter capable of analyzing and reporting independently. Keen eye for detail is an asset.
Our client offers challenging role with stable career path, competitive salary and friendly working atmosphere. You would work in international environment with stakeholders from around the world, coming from different cultures.
If you are interested feel free to apply!
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