Senior Compliance Officer - Regulatory Risk & AML/KYC

Unicorn Financial Solutions in Singapore seeks a Compliance professional to lead regulatory monitoring, AML/KYC processes, and policy development. You will implement SOPs, conduct internal audits, and ensure accurate regulatory reporting. Strong analytical and communication skills are essential to translate complex rules into actionable policies and to collaborate with staff and regulators. Experience with MAS guidelines, and familiarity with monitoring tools (e.g., World-Check, LexisNexis) wil…