Head of AML

• Lead the design, implementation and continuous enhancement of the Bank’s AML/CFT policies, procedures and controls.
• Ensure compliance with applicable Singapore regulations and guidelines issued by the Monetary Authority of Singapore (MAS).

Overview

• Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
• Functional Area - Other
• Job Role - Other
• Employment type - Full Time
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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