老虎国际Financial Crime Compliance Associate

工作描述

任职要求
Experience
•	Fresh graduates are welcome; 0–2 years of experience in Financial Crime Compliance, AML/CFT, or regulatory compliance within the financial services industry (e.g. banking, securities, fintech, payments) is an advantage but not mandatory.
•	Basic understanding of AML/CFT concepts and financial crime risks.
•	Familiarity with MAS AML/CFT requirements and AML/CFT-related certifications (e.g. CAMS, ICA) is an advantage.
Skills
•	Strong analytical and critical-thinking skills with attention to detail.
•	Ability to review documents and transactional information in a structured and methodical manner.
•	Willingness to learn investigation techniques and regulatory reporting requirements.
Education
•	Bachelor’s degree in Banking and Finan…