. QUALIFICATIONS Experience in Financial Crime Compliance, securities law, law enforcement, investigative or forensic accounting... AML regulation and firm policies. Providing AML advices, guidance and training to internal stakeholders on KYC/EDD...
Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer... (“MLRO”) / Deputy MLRO (“DMLRO”) and be responsible for supporting the team's Financial Crime Compliance operational...