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Ethos BeathChapman is seeking an AML Analyst to join a leading financial institution's Compliance team in Singapore to strengthen financial crime controls and enhance AML technology.
You will lead system enhancement initiatives, coordinate with vendors and regional teams, and oversee requirements, testing, documentation and user training.
The ideal candidate has hands-on AML systems experience, UAT and project coordination, and a solid grasp of AML/CFT regulations.
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