Executive /Senior Executive (Enforcement & Operations) - 6 to 11-month Contract

What the role is

The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible for the implementation of the anti-money laundering / countering the financing of terrorism/ countering proliferation financing (AML/CFT/CPF) regulatory regime for sectors regulated by the Ministry of Law (MinLaw), namely the precious stones and precious metals dealers (PSMDs), law practice entities, trustees, pawnbrokers, and moneylenders.

What you will be working on

• Conduct/oversee the conduct of AML/CFT/CPF investigations of the PSMDs, law practice entities, trustees, pawnbrokers, and moneylenders.
• Determine and execute enforcement actions on regulatory breaches.

What we are looking for

We are looking for team players with positive and open attitudes, who want to learn and grow with ACD to be a progressive, firm, and effective AML/CFT/CPF supervisor.

• Interest in AML/CFT/CPF.