Position Overview
Chief Executive's Office_ in Singapore is looking for an Associate/Senior Associate for the Transaction Surveillance Unit in Group Compliance. In this role, you'll investigate potential money laundering risks, prepare reports, and work collaboratively with compliance units. The ideal candidate has a degree in a related field, at least 4 years of relevant experience in compliance or risk management, and strong analytical and communication skills. We offer a competitive salary and benefits in a dynamic environment.
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