About this role
Responsibilities Oversee compliance with relevant AML regulations (MAS 314) and expectations. Align internal AML policies and procedures with external regulatory requirements as necessary. Offer AML advisory support to various business units. Conduct AML Compliance Assurance to confirm adherence to regulatory standards and internal policies. Regularly review and update AML policies, manuals, and procedures. Monitor AML activities undertaken by Group entities. Execute enterprise-wide AML risk as…
Frequently asked questions
What does a AVP, AML/CFT Compliance (Insurance Industry, MAS, Hybrid, $12.8k) (ID: 706663) at PERSOL APAC do?
Responsibilities Oversee compliance with relevant AML regulations (MAS 314) and expectations. Align internal AML policies and procedures with external regulatory requirements as necessary. Offer AML advisory support to various business units. Conduct AML Compliance Assurance to confirm adherence to …
How much does a AVP, AML/CFT Compliance (Insurance Industry, MAS, Hybrid, $12.8k) (ID: 706663) at PERSOL APAC pay?
This role lists a salary of S$180 – S$240 per month.
Is this AVP, AML/CFT Compliance (Insurance Industry, MAS, Hybrid, $12.8k) (ID: 706663) role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this AVP, AML/CFT Compliance (Insurance Industry, MAS, Hybrid, $12.8k) (ID: 706663) role?
You can apply directly on PERSOL APAC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.