Sanction advisory

Job Title: Sanction advisory
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Negotiable
Reference: JN -042018-172797
Contact Name: Eliza Ng
Contact Email:
Job Published: April 26, 2018 10:56

Job Description

Role: Sanctions advisory

Client: Bank

Location: Singapore


* Provide advisory support and coordination on policy consultation, feedback and implementation within APAC region

* Provide sanctions/AML/CFT advisory support on transactions to all business lines within the APAC region

* Review and analyse sanctions / AML / CFT related escalations within APAC

* Keep abreast of sanctions / AML / CFT regulatory and internal policy development


* University law graduate with relevant professional qualifications such as ICA and CAMS

* Legal experience in handling contracts / commercial transactions and sanctions issues

* At least 3 years of AML/sanctions advisory experience

* Strong communication, analytical, research/investigative and writing skills

* Knowledge of debt capital markets, corporate finance and structured finance transactions

* Knowledge of international sanctions regimes and key development

If you are interested in finding out more about the opportunity, please contact Eliza Ng at

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

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