This is a back office role, Working location: Changi Responsibilities Perform AML monitoring/review on Trade post... banking industry with exposure to AML Screening and/or Trade AML Able to link diverse information to build a full picture...
with specific aspects of trade finance, cash management, liquidity management and treasury & markets. Evaluate the control design.... Requirements Degree qualification, with minimum 8/10 years of relevant auditing/AML/credit control /credit risk management/trade...