Private Banking Compliance Officer (1-Year)

3-5 Years

SGD 5,000 - 7,000 per month

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Early Applicant

Job Description

A leading professional services firm providing global consulting solutions.

Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.
Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.
Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.
Collaborate with team members to ensure all project deliverables meet high-quality standards.
Support the expansion of the practice by contributing to business development and internal growth.
Maintain high levels of accountability and self-management within a fast-paced work environment.

Minimum of 3 years of professional experience in AML, KYC, or forensic investigations, preferably within a corporate or legal setting.
Foundational knowledge of money laundering methodologies and current regulatory frameworks.
Proven ability to synthesize information into clear, professional reports and presentations.

To apply online please use the apply function.(EA: 94C3609/ R24124496)