2026年3月19日に公開 · この求人を集約した時点で確認済みです
この企業はあなたの会社ですか？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…
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