Publicado el 31 ago 2026 · Confirmamos el 14 sept 2026 que sigue activo
¿Esta empresa es tuya?Our client is seeking an experienced Financial Crime Compliance Lead to join their Asia Compliance team in Singapore as the designated subject matter expert across our Singapore Branch and Shanghai office. In this second-line role, you'll drive our financial crime control framework - spanning AML/CFT advisory, sanctions and screening governance, suspicious activity reporting, risk assessments, and regulatory submissions - while partnering with business teams, Group Financial Crime, London Compl…
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