Manager, AML Compliance
Description
We are seeking a detail-oriented, proactive and motivated AML Compliance Manager to join our team in Singapore, reporting directly to the Director, Risk and Compliance. This role is crucial in supporting our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Sanctions matters. Key responsibilities: Serve as the first escalation point within compliance team for AML/KYC and Sanctions related matters, including potentially suspicious…
Skills
AI
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