Open nowPosted today

Senior Associate, AML/CFT, Compliance Asset Management

AMETHYST ASIA PARTNERS PTE. LTD.

Pay: SGD 5,000 – SGD 8,000 a month
Where: Singapore

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior Associate, AML/CFT, Compliance Asset ManagementAMETHYST ASIA PARTNERS PTE. LTD. · Singapore

YouYes, apply to this one.
CV RocketCV written for this posting.
25 readersRecruiter, hiring manager, skeptic. Round after round.
CV RocketApplied on AMETHYST ASIA PARTNERS PTE. LTD.'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within

2.1%1 day
4.5%3 days
12.3%7 days
19.7%14 days
35.6%30 days
58.0%60 days

This job: posted today

The posting

Our client is an international service provider that theyprovide a wide range of services such as regulatory compliance advisoryservices to their clients. Their clientsare mainly in the financial services industry including asset management suchas hedge funds, private equity funds, venture capital, payment solutionsetc. As the business continues to grow,they are looking for an AML/CFT specialist and the position is based inSingapore.

Key responsibilities:

· Manage client portfolios to provide AML servicesto them

· Manage end-to-end AML/KYC processes, including customerdue diligence, risk assessments, enhanced due diligence, and periodic reviews forcorporate and individual clients

· Evaluate client and investor profiles, includingverification of source of wealth and source of funds

· Assess AML/CFT risks related to clients, investors,transactions etc

· Conduct compliance screening and due diligencechecks to identify potential sanctions, PEP, and adverse media risks.

· Investigate potential red flags and escalatesuspicious transactions in accordance with regulatory requirements.

· Assist in developing AML/CFT policies andprocedures

· Maintain client due diligence records anddocuments

· Keep abreast of regulatory changes and provideAML training

Key requirements

· At least 2-6 years of regulatory complianceexperience in AML/CFT/ KYC

· Financial services industry such as asset/fundmanagement industry exposure is preferred

· Strong knowledge in AML/CFT/KYC and regulatoryrequirements

· Solid experience in conducting CDD/EDD etc

· Good client servicing and communication skills

· Motivated, meticulous, team-player

Interested parties please send yourresume to Loretta Chan at [email protected] Regrettably only shortlisted candidates will be contacted EA License Number: 20C0180| Registration no: R1876188

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

A CV for this posting
Written against AMETHYST ASIA PARTNERS PTE. LTD.'s own wording, from every piece of relevant proof in your profile.
25 readers review it
Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.
We apply on AMETHYST ASIA PARTNERS PTE. LTD.'s form
Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.
Every reply, sorted
AMETHYST ASIA PARTNERS PTE. LTD.'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.
Reply with AI
AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.
The interview in your calendar
Full integration with your calendar. The invitation goes straight in.

Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

How it was written, and how the review scored it
When we applied, and how long after the posting went up
Which posting, which company, which city
Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job

By hand5–10

With CV Rocket

applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.

Senior Associate, AML/CFT, Compliance Asset Management

A CV for this posting

25 readers review it

We apply on AMETHYST ASIA PARTNERS PTE. LTD.'s form

Every reply, sorted

Reply with AI

The interview in your calendar

more interviews than doing it yourself with ChatGPT.

One job. One CV.Paid once.

One job. One CV.
Paid once.