About this role
Randstad Singapore represents a leading bank seeking a seasoned Financial Crime Compliance Officer to join their AML program. You will be a key member of the Compliance team, supporting the MLRO and ensuring robust controls in a private banking environment. The role focuses on monitoring transactions, conducting enhanced due diligence, regulatory reporting, training, audits, and ongoing awareness of AML laws and industry trends to keep policies current and effective. J-18808-Ljbffr
Frequently asked questions
What does a Senior AML & Financial Crime AVP/VP Lead Compliance at Randstad Singapore do?
Randstad Singapore represents a leading bank seeking a seasoned Financial Crime Compliance Officer to join their AML program. You will be a key member of the Compliance team, supporting the MLRO and ensuring robust controls in a private banking environment. The role focuses on monitoring transaction…
How much does a Senior AML & Financial Crime AVP/VP Lead Compliance at Randstad Singapore pay?
This role lists a salary of S$180 – S$240 per month.
Is this Senior AML & Financial Crime AVP/VP Lead Compliance 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 Senior AML & Financial Crime AVP/VP Lead Compliance role?
You can apply directly on Randstad Singapore's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.