VP of Compliance - WilsonHCG Singapore Pte. Ltd.

A leading global investment management firm is looking to hire financial crime risk advisory AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions policies. Your day-to-day work involves performing customer due diligence, transaction monitoring, and risk assessments to safe…