Job ref no.: CT3116508-01#1300

Contract Manager, AML Compliance (1-year contract)

Midas Associates Limited

Benefits
  • 5-day week

  • Review transactions screenings and handle sanctions compliance matters
  • Handle ad-hoc assignments

Requirements

  • Degree holder in Accounting, Business Administration, Finance or Law or related discipline
  • Minimum 4 years’ experience in banking industry and/or financial regulator with hand-on sanctions compliance experience.
  • Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions

 

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More job information
Job ref no. CT3116508-01#1300
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Full-time
Experience
  • 4 years - 9 years
Career Level
  • Non-management level
Education
  • Degree