About this role
We are currently seeking a Compliance Consultant with Financial Crime compliance experience (AML, FCC, Sanctions) to provide long-term support to our Fortune 500 client: Responsibilities : Review incoming compliance cases and questions related to sanctions, anti–money laundering and anti–bribery / corruption. Decide whether to approve or reject requests, and explain the relevant compliance rules to business teams and other stakeholders. Check sanctions alerts and make sure they are handled correctly and on time.…
What they're looking for
Responsibilities
- •Review incoming compliance cases and questions
- •Decide whether to approve or reject requests
- •Explain relevant compliance rules to business teams
- •Check sanctions alerts and ensure correct handling
Frequently asked questions
What does a Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions) at Axiomtalentplatform do?
We are currently seeking a Compliance Consultant with Financial Crime compliance experience (AML, FCC, Sanctions) to provide long-term support to our Fortune 500 client: Responsibilities : Review incoming compliance cases and questions related to sanctions, anti–money laundering and anti–bribery / c…
How much does a Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions) at Axiomtalentplatform pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions) role remote, hybrid, or on-site?
The listing is based in APAC - Singapore - Singapore . Check the posting for remote or hybrid options.
How do I apply for this Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions) role?
You can apply directly on Axiomtalentplatform's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.