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Sacntions Advisor

  • Location: Singapore
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 10 months ago

My client, a leading fintech company in the region is looking for a Sanctions Advisor to join the team in Singapore.
  • Provide advice to business leaders in relation to Sanctions issues, Sanctions regulations and regulatory requirements
  • Keep abreast of global Sanctions regulations and oversee the development of policies, procedures and processes to ensure compliance with Sanctions requirements
  • Review new business initiatives and transactions to ensure compliance with the global Sanctions program
  • Resolve complex sanctions problems as a senior escalations point and manage required Sanctions filings to respective authorities
  • Degree holder with at least 5 years of experience in AML Sanctions Advisory experience
  • Good understanding of and experience in interpreting Sanctions regulations and legal requirements
  • ACAMS - CGSS Certification preferred
  • Strong communication, writing and analytical skills

Please feel free to contact Calvin Chan at for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.