Assistant Manager, Compliance (AML)
Etvy Fa Ap2 Oraclecloud Com/CX 2001
SingaporeOn-sitePosted 8mo agoEarly applicant likely
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We are seeking a proactive and analytical individual to support and strengthen the AML/CFT compliance framework and processes.
The role involves managing and implementing AML/CFT controls, advising stakeholders, performing enhanced customer due diligence (“ECDD”) reviews, conducting suspicious transactions reviews, providing support to junior team members and ensuring compliance with applicable regulations and MAS Notices.
The ideal candidate should have strong technical knowledge, sound judgement, and experience in insurance, bank or financial advisor space as well as in reviewing universal life insurance products and unit trusts.
About Etvy Fa Ap2 Oraclecloud Com/CX 2001
I don't have access to the actual job adverts from that URL. To write accurate sentences about what the company does, I would need you to provide the excerpts themselves. If you can share the relevant text from those job postings, I'll be happy to write 1-2 plain sentences based only on what they support.
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