Compliance Manager, AML Policy

About this role

Key Responsibilities AML/CFT/PF Regulatory Advisory · Serve as a subject-matter expert on AML/CFT/PF regulatory requirements, including MAS Notices, Guidelines and Circulars, targeted financial sanctions (TFS), and relevant industry practices. · Provide technical advice and regulatory interpretation

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• Banking and Finance
• Risk Management
• provide procedures
• Regulatory Changes
• Due Diligence
• Regulatory Compliance

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