Senior AML Specialist: KYC & Risk Review Lead

e.sun financial holding co., ltd is looking for a qualified individual in Singapore specializing in AML compliance. The role involves supporting the MLRO to establish KYC policies, performing customer due diligence on high-risk clients, and mentoring junior AML officers in their assessments.

Ideal candidates should possess 6-8 years of relevant banking experience, a degree in Law, Accountancy, or similar, and familiarity with AML regulations. This position offers the opportunity to contribute significantly to AML projects and compliance oversight.