SHINHAN BANK in Singapore is looking for an experienced AML Compliance Officer to oversee compliance obligations, manage client interactions, and lead AML/CFT risk assessments. The ideal candidate will hold a Bachelor’s degree in Finance or a related field and have at least 2 years of relevant experience in the banking sector. Fluency in Korean is preferred for effective communication with Korean clients and counterparts. This position is pivotal in ensuring adherence to regulatory requirements, encompassing the management of Suspicious Transaction Reports and internal controls.
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