ET13461533 - Compliance / AML Officer (Permanent)
robert half international pte. ltd.
Job Description
The Company
A brokerage services firm is currently seeking a Compliance / AML Officer to join their dynamic team.
The Role
The role supports compliance function in managing financial crime risk. Reporting to senior leadership, this role is responsible for developing and enhancing frameworks, policies, and controls across client onboarding and ongoing monitoring to ensure adherence to regulatory standards. The incumbent will oversee risk assessments across clients, products, and services, provide advisory guidance to internal stakeholders, and conduct regular reviews to ensure effective implementation of compliance measures. The role will also involve reviewing and escalating suspicious activity, liaising with regulators where required, and supporting regulatory inquiries.
Your Profile
The ideal candidate will possess a degree in Finance, Business, Law or a related discipline, with prov...