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AML Team Lead

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Leonard Lim

  • Contact email:

  • Job ref:


  • Published:

    circa un mese fa

  • Expiry date:


  • Startdate:


My client is a leading Insurance Financial Advisory organisation. We are looking for a highly motivated and talented AML Team lead to lead all AML projects and initiatives.


  • Advising stakeholders on implication of new and existing AML/CFT regulations and Group Financial Crime Standards
  • Performing gap analysis and follow-up on actions required
  • Improving processes, controls and efficiency relating to AML, high risk customers, fraud and anti-bribery and fraud awareness, detection and monitoring

Additional scopes:

  • Market conduct investigations
  • Market conduct analytic projects
  • Perform due diligence checks on business partners

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