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Senior AML & Compliance Specialist

  • Full Time
  • Anywhere

finexis advisory pte. ltd.

finexis advisory pte. ltd. — Singapore

finexis advisory pte. ltd. is seeking a Compliance Officer to ensure adherence to regulatory requirements. The role involves daily screening, conducting reviews, and preparing reports for management. Ideal candidates will have a degree in business or related fields, along with at least three years of experience in an Anti-Money Laundering function. We value multitasking abilities and positive team…

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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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