Senior Executive, Compliance (AML)

Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of more than S$1.5 billion. Our strategic partnerships, extensive portfolio of leading financial solutions, strength of more than 1,000 financial consultants and support staff have enabled us to become a market leader in the field of specialised financial services.

The Compliance department is primarily responsible for ensuring that the Company adheres to all regulatory requirements. You will be involved in the Anti-Money Laundering function and report directly to the Head of Compliance.

• Perform daily screening as per FAA-N06
• Conduct daily reviews and carry out trend analysis
• Attend to queries raised by the business and agency
• Prepare reports for reporting to Manag...