Assistant Manager, Compliance (Sanctions)
This role is for an established financial services organization focusing on sanctions analysis and AML advisory. The successful candidate will provide guidance on customer onboarding, analyze sanctions matches, and review transaction monitoring activities. Experience in second-line compliance oversight is required. The role sits within a dedicated compliance team focusing on regulatory excellence.
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Experience
4+ years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
This role is for an established financial services organization focusing on sanctions analysis and AML advisory. The successful candidate will provide guidance on customer onboarding, analyze sanctions matches, and review transaction monitoring activities. Experience in second-line compliance oversight is required. The role sits within a dedicated compliance team focusing on regulatory excellence.
TAL's take
Established international financial services organization with a clear, well-defined compliance role.
The role has a very clear focus on sanctions management and AML within a compliance team.
Must haves
- 4+ years experience in financial crime compliance or AML
- Specialized expertise in sanctions management
- Understanding of unilateral sanctions regimes
- Knowledge of regional regulatory standards
- Experience in a second-line oversight capacity
About the company
ACCA is a well-established professional body/recruitment platform in the financial services sector.
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