A financial services organization is seeking a Compliance Officer for a contractual role focused on AML/CFT in Singapore. The position requires a Bachelor’s degree and at least 4 years of relevant experience within the banking sector. Responsibilities include conducting AML reviews on high-risk client onboarding, overseeing regulatory compliance, and supporting due diligence efforts. Ideal candidates will possess strong communication skills and familiarity with Singapore’s regulatory landscape. This role is open to Singaporeans only and offers an opportunity to contribute to significant compliance efforts.
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