Ambition
Singapore, SG · On-site · Full-time
Capital Markets Compliance Lead - Ambition
Posted 1 month ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Lead
About the role
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…
Requirements
- Experience in financial crime compliance
- SME across AML/CFT and sanctions
- Ability to manage SAR and risk assessment processes
Skills
- aml
- cft
- sanctions screening
- transaction monitoring
- suspicious activity reporting
- financial crime risk assessments
- regulatory submissions
About the company
Ambition
Posted via Adzuna
How to apply
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