Singapore, Singapore
Views:3
Applicants:0
Posted on 24 Dec, 2025
Overview
- Industry - IT - INFORMATION TECHNOLOGY
- Functional Area - Other
- Job Role - Other
- Employment type - Full Time
- Work Mode - In Office
Job Description | Role and Responsibilities
- 4–10 years’ experience of AML, sanctions screening or FCC domain experience.
- ACAMS / ICA certifications preferred.
- Deep understanding of sanctions controls & AML regulations across jurisdictions (OFAC, UN, EU, HMT, MAS, Japan FSA, HKMA).
- Strong functional understanding of payments (SWIFT MT, ISO20022), KYC, Trade Finance.
Candidate Profile | Who Can Apply
Education
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
About Employer
Contact Details
Email - careers@purviewservices.com,
Apply to JOBS On-The-Go Jobringer Mobile App
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