发布于 2026年8月31日 · 我们于 2026年9月13日 确认该职位仍然有效
这是您的公司吗?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…