Job Description

Our client is looking to hire a Senior Examiner for their Financial Crime Examination Unit.

The job role will require the successful candidate to coordinate and deliver a programme of examinations with a key focus on financial crime, ensuring that all supervised businesses within the company comply with statutory and regulatory requirements.

The successful candidate will have a strong academic background, previous experience in a financial services role at a senior position and a good understanding of AML,CFT & CPF.

For more information, please get in touch.