Applying is always free. We will NEVER ask for your Singpass or bank log-in. ScamShield 1799 (opens in new tab)
Applying on WorkJio is always free. WorkJio and its verified employers will NEVER ask job seekers to pay, transfer money, or disclose bank log-in or Singpass details. Call the 24/7 ScamShield (opens in new tab) Helpline at 1799 if you are unsure whether something is a scam.
本页由机器翻译,仅供参考。薪资、时间和地址按原文显示。如有出入,以英文原文为准。
Nium来自公司网站
此职位来自 Nium 的官方招聘页面,尚未经 WorkJio 验证。请在公司网站上申请。 查看该公司所有职位.
Is this your company? Roles that show a salary rank higher on WorkJio. Claim or remove this listing
薪资
公司未注明
地点
工作时间
协助 MLRO 监督和加强 Nium 在新加坡的 AML/CFT 计划。进行风险评估,维护监管文件和合规政策,并为新产品和业务模式提供 AML/CFT 咨询支持。监督客户尽职调查、名称筛查、交易监控警报以及定期或触发式 AML 审查。准备并提交可疑交易报告,并确保及时向 MAS 进行监管报告。为高级管理层和合规委员会准备合规报告,并通过自动化和技术推动流程改进。
Nium