AML Testing Manager

25 Mar 2019

This role is an AVP level role sitting within the AML testing team

You will be required to

  • Perform Quality Assurance testing to ensure that all alerts closed by the compliance Team have been closed
  • Identification of thematic errors and proposing remedy solutions
  • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI reports
  • Manage the close interaction between the local and offshore amL teams to ensure seamless communication and consistency

To qualify for this role, you must possess

  • Minimum 5 years of experience in AML Compliance
  • 3 years of experience in AML Quality Assurance role
  • Degree qualified

EA Registration Number: R1110469

License No:11C5502

Paul Zhong - R1110469's picture
Senior Consultant | Compliance Recruitment
Singapore +65 6818 3141 |