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Anti Money Laundering (AML) Director, Singapore
Anti Money Laundering (AML) Director
Company: Deloitte & Touche  
Location:   Singapore  
Compensation:   Negotiable  
Years Experience:   7-10 yrs  
Position Type:   Permanent  
Employment type:   Full time  
Updated:   05 Mar 2010  
eFC Ref no:   593002  
 
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Deloitte’s Financial Advisory offer strategic and financial advisory services that include corporate finance, M & A transaction services, insolvency and reorganization services and forensic services. Our specialists provide sound advice, effective solutions and extensive support to help clients grow shareholder value or solve problems. To ensure that we deliver the best possible advice and solutions, we have our global expertise and resources behind us.

You will be responsible for the Anti Money Laundering (AML) and Economic & Trade Sanctions (ETS) advisory business for our Forensic Services in Singapore and Southeast Asia.  You will be directly involved in business and practice development activities in Singapore and other Southeast Asian locations and be a part of the global Deloitte Forensic team.   In addition, you will be responsible for the day-to-day management of the AML team.

You should possess a relevant degree with more than 8 years of consulting or advisory experience of which at least 5 years are on specialized in AML services. To excel, you should have 
• Effective leadership skills
• Excellent client relation, presentation and interpersonal skills.
•  Passion and tenacity to secure new clients
• Interest to publish and present AML and related articles

If you believe you have what it takes, click on the “Apply Online” button to submit your application now.

Should you be unable to apply for this position directly, kindly go to www.deloitte.com/sg/careers and select our ‘Job Search’ page for details of all the vacancies we have available.

 

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Deloitte & Touche

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