Job opening - Private Banking Compliance Officer (1-Year) in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0270234_5609476152549707875

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job details

About the Company

A leading professional services firm providing global consulting solutions.

About the Job

Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.
Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.
Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.
Collaborate with team members to ensure all project deliverables meet high-quality standards.
Support the expansion of the practice by contributing to business development and internal growth.
Maintain high levels of accountability and self-management within a fast-paced work environment.

Skills and Requirements

Minimum of 3 years of professional experience in AML, KYC, or forensic investigations, preferably within a corporate or legal setting.
Foundational knowledge of money laundering methodologies and current regulatory frameworks.

To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)

...

About the Company

A leading professional services firm providing global consulting solutions.

About the Job

Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.
Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.
Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.
Collaborate with team members to ensure all project deliverables meet high-quality standards.
Support the expansion of the practice by contributing to business development and internal growth.
Maintain high levels of accountability and self-management within a fast-paced work environment.

Skills and Requirements

Minimum of 3 years of professional experience in AML, KYC, or forensic investigations, preferably within a corporate or legal setting.
Foundational knowledge of money laundering methodologies and current regulatory frameworks.

To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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EF

elsa fontanne

+65 0000

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