Senior Executive (Registration,Systems & Operational Support), ACD

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, pawnbrokers, and moneylenders. You will be part of a dynamic team involved in registration matters and system development/ maintenance for the PSMDs sector.

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

• Interest in AML/CFT/CPF
• Strong analytical skills and an eye for details
• A proactive attitude that takes ownership of the work given and can respond f...