MLRO - Digital Bank

Singapore Permanent
  • Opportunity to work with a Growing Global Business
  • Leadership Position

About Our Client

Our client is a global firm involved in multiple business lines across financial services including a growing digital banking business in Asia.

Job Description

Key responsibilities of this role include looking after all activities as they relate to AML, advising business teams on regulatory changes in relation to all AML, CFT and Sanctions in the region, implement and create compliance reviews for their AML framework, able to ensure timely response on any money laundering, suspicious transaction breaches, provide compliance training as needed, able to support senior management and business team on all AML related risks, support, understanding of regulations and procedures.

The Successful Applicant

The ideal candidate would have at least 10 years experience in an AML related role with a large financial services firm or a payments company. You would have experience working with AML regulations and laws, must have strong communication skills, ability to meet deadlines, and work collaboratively with various senior stakeholders.

What's on Offer

Attractive base salary, Performance bonus, Health care benefits

Sheree Hsu
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Job summary

Contract Type
Consultant name
Sheree Hsu
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