This person will be responsible for:

- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices

This position will be responsible for:

- providing day to day guidance and thought leadership with regards to addressing regulatory queries and interaction with the regulators and team members throughout the region

I am currently working with one of the market’s leading General Insurance groups who have a completely unique vacancy.

This is a super exciting opportunity to join this relatively new household name and work with them to continue to bring their cutting edge service to countries around the world.

Legal Counsel
3-5 PQE
Singapore

Legal Counsel, Singapore