AML Auditor
Mizuho
Posted
3 weeks ago
Singapore
Remote
SGD 10K
Mid Level
Full Time
Sema Summary
Mizuho is seeking an AML Auditor for a full-time role in Singapore. The position involves ensuring compliance with AML regulations, conducting audits, and managing risk assessments. Ideal candidates will possess strong analytical skills and experience in AML contexts. This hybrid role offers a competitive salary and opportunities for professional development.
About Company
Mizuho is a leading financial services company, offering a range of products and services across banking, trust, and securities. They emphasize integrity, professionalism, and compliance in their operations.
Core Requirements
- Bachelor's degree in Finance or related field
- 3 years of experience in AML or compliance
- Strong analytical skills
- Familiarity with regulatory frameworks
- Ability to work in a hybrid environment
Responsibilities
- Conduct AML audits
- Assess compliance risks
- Prepare audit reports
- Collaborate with regulatory bodies
- Monitor AML policy adherence
- Train staff on compliance matters
- Develop improvement strategies
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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