AML & Sanctions Risk

• Provide AML/CFT, Sanctions andadvisory to the Business as a Financial Crime Compliance subject matter expert
• Drive AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML/CFT and Sanctions risks
• Possess a strong understanding of AML and Sanctions laws and regulations
• Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
• Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders and deliver effective presentations

Interested applicants can send their detailed resumes to ***email_hidden*** or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg. No. 199601303W || EA Licence No. 99C4599