Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation — Singapore
To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Job Responsibilities responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing mo…
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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