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As a division of The GMP Group, one of the largest staffing and HR consultancies in Singapore, GMP Technolgies attracts only the best job opportunities in local SMEs and multinational corporations. With our skilled staff and specialist services, be assured we have the wealth of experience and feel of industry to help you find the best fit.

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EA Licence: 11C3793

Compliance Specialst (FCC, CFT, AML, KYC) - Foreign Bank
Responsibilities: Conduct AML transaction monitoring and account reviews Advise on potential AML / Sanction issues across business units Implement and monitor Group Financial Crime Compliance (FCC) policies and procedures Ensure compliance to MAS requirements on Prevention of Money Laundering / Terrorist Financing and Briberies Participate in FCC related projects initiated by Head Office Preparation of Compliance AML reports to management Other duties as assigned by the management Requirements: Degree / Diploma holder with 3 - 5 years of relevant experience in Banks / Financial Institutions Prior experience in FCC, AML and CFT required Good interpersonal skills to liaise with various stakeholders / business units Ability to multi-task and equip with strong analytical skills *This Singapore-based position is opened to Singaporeans only. Please state your availability, current and expected salary in the resume. Qualified or interested candidates, please visit our GMP website at to apply for this position with GMP Job Code: 14394 To find out more about the role, please contact Yvonne Tan (R1442507) at the following We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507 Contact Person: Tan, Yvonne - Reg No:R1442507 (    

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If you are interested in or qualify for this position, please visit our website at to submit your application now. You may also click on the Quick Apply (pencil) icon at the bottom of this page.

Because we strongly believe in fair employment, we practice objective merit-based consideration for all qualified applicants. If you are shortlisted for the position, you will hear from our friendly consultants personally.

We wish you great success in your job search!